I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 聯豐行塑膠原料有限公司 | Official English Name | LUEN FUNG HONG PLASTIC MATERIALS COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0341788 | Business Reg No. (BRN / UBI) | 16696570 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-01-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-23(2026 Return Filed) |
| Registered Office Address | ROOM D, 4/F, BLOCK 43, SAVANNA GARDEN, 4283 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONGSavanna Garden · Tai Po · 56 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 (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Statutory Instrument / Charge Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
10 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 10 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM D, 4/F, BLOCK 43, SAVANNA GARDEN, 4283 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LUEN FUNG HONG PLASTIC MATERIALS COMPANY LIMITED?
Public Hong Kong judiciary records show 10 associated court docket(s).
Q2
How many times has LUEN FUNG HONG PLASTIC MATERIALS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D, 4/F, BLOCK 43, SAVANNA GARDEN, 4283 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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