UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67498896
CRN 2510015
Live BRN: 67498896 CRN: 2510015 Established 9 Years

LUYUAN CO., LIMITED

祿源有限公司

Record Updated: 2024-04-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LUYUAN CO., LIMITED (祿源有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2510015, and Business Registration Number (BRN) is 67498896, classified as a Private company limited by shares. Incorporated on 2017-03-27, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG. The Hong Kong Companies Registry maintains 13 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 祿源有限公司 Official English Name LUYUAN CO., LIMITED
Business Reg No. (BRN) 67498896 Company Reg No. (CRN) 2510015
Company Category Private company limited by shares Incorporation Date 2017-03-27
Current Legal Status Live Statutory Filing Cycle 2026-03-27
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-04-05 22902840961
NAR1Annual Return 2024
2024-04-05·22902840961·9p·HK$ 28
 9 HK$ 28
2 2023-12-27 SH000784884
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000784884·1p·HK$ 20
 1 HK$ 20
3 2023-03-31 24001371419
ND2BNotice of Change of Company Secretary and Director Details
2023-03-31·24001371419·3p·HK$ 20
 3 HK$ 20
4 2023-03-30 23002236736
NAR1Annual Return 2023
2023-03-30·23002236736·8p·HK$ 28
 8 HK$ 28
5 2022-03-31 23601665789
NAR1Annual Return 2022
2022-03-31·23601665789·8p·HK$ 28
 8 HK$ 28
6 2021-03-29 22302041671
NAR1Annual Return 2021
2021-03-29·22302041671·8p·HK$ 28
 8 HK$ 28
7 2020-03-30 22702143293
NAR1Annual Return 2020
2020-03-30·22702143293·8p·HK$ 28
 8 HK$ 28
8 2019-04-25 22000908116
ND2ANotice of Change of Company Secretary and Director
2019-04-25·22000908116·3p·HK$ 20
 3 HK$ 20
9 2019-04-25 22902052637
NAR1Annual Return 2019
2019-04-25·22902052637·8p·HK$ 28
 8 HK$ 28
10 2018-04-09 23401487995
NAR1Annual Return 2018
2018-04-09·23401487995·8p·HK$ 28
 8 HK$ 28
11 2017-03-27 22201490358
NNC1Incorporation Form (Company Limited by Shares)
2017-03-27·22201490358·7p·HK$ 28
 7 HK$ 28
12 2017-03-27 22201490360
A&AArticles of Association
2017-03-27·22201490360·9p·HK$ 33
 9 HK$ 33
13 2017-03-27 40011590310
CICertificate of Incorporation / Change of Name
2017-03-27·40011590310·1p·HK$ 20
 1 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

LUYUAN CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-27 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67498896] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2510015] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, LUYUAN CO., LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 13 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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