I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 李添祖家族控股有限公司 | Official English Name | LTZ FAMILY HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2005-11-02
Founding Incorp. Name 李吳苗茹基金有限公司MINNIE LEE FUND LIMITED
2006-12-07
Current Legal Name 李添祖家族控股有限公司LTZ FAMILY HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 1004946 | Business Reg No. (BRN) | 36177982 |
| Incorporation Date | 2005-11-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-02(2025 Return Filed) |
| Registered Office Address | ROOM B, 18/F, BLOCK 7, WONDERLAND VILLAS, KWAI CHUNG, NEW TERRITORIES, HONG KONGWonderland Villas · 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LTZ FAMILY HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. LTZ FAMILY HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-11-02 (operating for 21 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LTZ FAMILY HOLDINGS LIMITED?
The statutory primary identifiers for LTZ FAMILY HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36177982] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1004946] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of LTZ FAMILY HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has LTZ FAMILY HOLDINGS 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, LTZ FAMILY HOLDINGS LIMITED has officially recorded 1 legal name change(s): [MINNIE LEE FUND LIMITED (李吳苗茹基金有限公司) (effective 2005-11-02)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for LTZ FAMILY HOLDINGS LIMITED?
Yes. Statutory indexing confirms that LTZ FAMILY HOLDINGS LIMITED has accumulated 48 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-10: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of LTZ FAMILY HOLDINGS LIMITED in Hong Kong?
The statutory registered office of LTZ FAMILY HOLDINGS LIMITED on official record is situated at: [ROOM B, 18/F, BLOCK 7, WONDERLAND VILLAS, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.