I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 隆泰行貿易有限公司 | Official English Name | LONG TAI HONG TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1986-12-12
Founding Incorp. Name (卡維爾有限公司)CARAYEE LIMITED
2006-02-15
Current Legal Name 隆泰行貿易有限公司LONG TAI HONG TRADING LIMITED | ||
| Company Reg No. (CRN) | 0179697 | Business Reg No. (BRN) | 10698657 |
| Incorporation Date | 1986-12-12(39 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12 |
| Registered Office Address | ROOM 1301, 13/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHong Kong Trade Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NW3Liquidator's Statement of Receipts and Payments (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NM4Statutory Filing (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NM3Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LONG TAI HONG TRADING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, LONG TAI HONG TRADING LIMITED is authenticated as a lawful Private company limited by shares established on 1986-12-12 under the Companies Ordinance (Cap. 622) (duration: 39 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for LONG TAI HONG TRADING LIMITED?
Official Hong Kong government registers assign two statutory identifiers to LONG TAI HONG TRADING LIMITED: 1. Business Registration Number (BRN / UBI): [10698657] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0179697] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of LONG TAI HONG TRADING LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LONG TAI HONG TRADING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has LONG TAI HONG TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LONG TAI HONG TRADING LIMITED has officially recorded 1 legal name change(s): [CARAYEE LIMITED ((卡維爾有限公司)) (effective 1986-12-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for LONG TAI HONG TRADING LIMITED?
In Hong Kong corporate registration records, LONG TAI HONG TRADING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-21: Form NW3 - Liquidator's Statement of Receipts and Payments (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does LONG TAI HONG TRADING LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LONG TAI HONG TRADING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of LONG TAI HONG TRADING LIMITED?
The statutory registered office of LONG TAI HONG TRADING LIMITED is registered at: [ROOM 1301, 13/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on LONG TAI HONG TRADING LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with LONG TAI HONG TRADING LIMITED (CRN: 0179697 / 8-digit BRN: 10698657), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Incorporated for 39 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Long Tai Hong Supplies Limited
隆泰行供应有限公司
Hong Kong Long Tai Co., Limited
香港龙泰有限公司
HONG KONG LONG TAI XIN LIMITED
香港隆泰鑫有限公司
Hong Kong Long Tai Industrial Co., Limited
香港隆泰实业有限公司
LIVAN GROUP LIMITED
利凡集团有限公司
FRONTXUS HOLDING (INTERNATIONAL) COMPANY LIMITED
弗朗卡思控股(国际)有限公司