I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 聯益汽車有限公司 | Official English Name | LUEN YICK MOTOR CO. LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1995-08-03
Founding Incorp. Name 聯益車行汽車租賃有限公司LUEN YICK MOTOR HIRE CO. LIMITED
Current Legal Name 聯益汽車有限公司LUEN YICK MOTOR CO. LIMITED | ||
| Company Reg No. (CRN) | 0522107 | Business Reg No. (BRN / UBI) | 19123443 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1995-08-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-03(2026 Return Filed) 42d NAR1 Window: Aug 03 – Sep 14 · Latest NAR1: 2026-08-19 |
| Registered Office Address | G/F, 238 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
NAR1 Annual Return (2023) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (Chinese) | |
DOC Amended Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
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 LUEN YICK MOTOR CO. LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. LUEN YICK MOTOR CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-08-03 (operating for 31 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 Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for LUEN YICK MOTOR CO. LIMITED?
The statutory primary identifiers for LUEN YICK MOTOR CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19123443] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0522107] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of LUEN YICK MOTOR CO. 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.
Has LUEN YICK MOTOR CO. 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, LUEN YICK MOTOR CO. LIMITED has officially recorded 1 legal name change(s): [LUEN YICK MOTOR HIRE CO. LIMITED (聯益車行汽車租賃有限公司) (effective 1995-08-03)]. 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.
What statutory corporate documents are officially filed and accessible for LUEN YICK MOTOR CO. LIMITED?
Yes. Statutory indexing confirms that LUEN YICK MOTOR CO. LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-19: Form NAR1 - Annual Return (2026) (Chinese)). 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 YICK MOTOR CO. 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 1 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.
Is LUEN YICK MOTOR CO. LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of LUEN YICK MOTOR CO. LIMITED on official record is situated at: [G/F, 238 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, 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.
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