BUSINESS REGISTRATION NUMBER
BRN 15652468

LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED

聯泰行海產（父子）有限公司

Registry Verified: 2026-10-11

Jurisdiction: Hong Kong, China

LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED (聯泰行海產（父子）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0354889, and Business Registration Number (BRN) is 15652468. Incorporated on 1992-04-28, the entity has maintained continuous statutory operations for 34 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1505, 15/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 28 – Jun 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-04; a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-05-04) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	聯泰行海產（父子）有限公司	Official English Name	LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED
Company Reg No. (CRN)	0354889	Business Reg No. (BRN)	15652468
Incorporation Date	1992-04-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-28(2026 Return Filed)

Registered Office Address	ROOM 1505, 15/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGArion Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-04	23102533538	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-04-28	23102394583	NAR1 Annual Return (2025) (English)	12	HK$ 28
3	2024-05-02	22702754169	NAR1 Annual Return (2024) (English)	12	HK$ 28
4	2023-12-27	SH000160253	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-05-22	22302306420	NAR1 Annual Return (2023) (English)	11	HK$ 28
6	2022-05-18	23301971871	NAR1 Annual Return (2022) (English)	11	HK$ 28
7	2021-05-12	22602188979	NAR1 Annual Return (2021) (English)	11	HK$ 28
8	2020-05-08	23001898058	NAR1 Annual Return (2020) (English)	11	HK$ 28
9	2020-05-08	22001046275	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
10	2019-07-12	22101402148	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20

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 4 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 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 1505, 15/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED in Hong Kong?

Yes. LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-04-28 (operating for 34 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: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED?

The statutory primary identifiers for LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15652468] (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): [0354889] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED?

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.

How to retrieve the certified company registry filings and Form NAR1 of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED?

Yes. Statutory indexing confirms that LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-04: Form NAR1 - Annual Return (2026) (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.

Does LUEN TAI HONG MARINE PRODUCT (FATHER & SON) 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 Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 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.

What is the official registered address of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED for legal service of process?

The statutory registered office of LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED on official record is situated at: [ROOM 1505, 15/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. 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.