I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 銳光工業有限公司 | Official English Name | LUCOH INDUSTRY CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2793806 | Business Reg No. (BRN / UBI) | 70359247 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-02-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-01 42d NAR1 Window: Feb 01 – Mar 15 · Latest NAR1: 2021-02-26 |
| Registered Office Address | ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONGLucky Plaza · Wan Chai · 1,466 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 (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
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