I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 聯盈鋒有限公司 | Official English Name | LUEN YING FUNG COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2892804 | Business Reg No. (BRN / UBI) | 71365514 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-11-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-14 42d NAR1 Window: Nov 14 – Dec 26 · Latest NAR1: 2023-11-14 |
| Registered Office Address | 14/F, WINFULL COMMERCIAL BUILDING, 172-176 WING LOK STREET, SHEUNG WAN, HONG KONGWinfull Commercial Building · Sheung Wan · 98 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2020) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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LUEN YING HONG CHEMICALS AND TECHNOLOGY LIMITED
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