I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LUXURY CARPET PRODUCTION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-03-18
Founding Incorp. Name SEA Investment Limited
2012-05-21
Current Legal Name LUXURY CARPET PRODUCTION LIMITED | ||
| Company Reg No. (CRN) | 1432171 | Business Reg No. (BRN / UBI) | 51976381 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-03-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1318-20, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGHollywood Plaza · Mong Kok · 9,629 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 CR Statutory Filing Document | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (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
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 1318-20, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LUXURY CARPET PRODUCTION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LUXURY CARPET PRODUCTION LIMITED has 1 recorded legal name change(s): [SEA Investment Limited (effective 2010-03-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LUXURY CARPET PRODUCTION LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has LUXURY CARPET PRODUCTION LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1318-20, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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