I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聯洽投資有限公司 | Official English Name | LUEN HOP INVESTMENTS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-09-13
Founding Incorp. Name LUEN HOP INVESTMENTS LIMITED
2024-10-02
Current Legal Name 聯洽投資有限公司LUEN HOP INVESTMENTS LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77063724 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-09-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-13(Current Cycle Pending Check) |
| Registered Office Address | G/F, LOK SING BUILDING, 8-16 KAU YUK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGLok Sing Building · Yuen Long · 10 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LUEN HOP INVESTMENTS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LUEN HOP INVESTMENTS LIMITED has 1 recorded legal name change(s): [LUEN HOP INVESTMENTS LIMITED (effective 2024-09-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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