BUSINESS REGISTRATION NUMBER
BRN 69799442
Registry Verified: 2026-11-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

瀘州銀行股份有限公司 is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0024755, and Business Registration Number (BRN) is 69799442. Originally registered in Hong Kong on 2018-08-24, the non-Hong Kong company has maintained continuous statutory operations for 8 years and 2 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 01983). The principal place of business in Hong Kong is situated at 40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong Kong. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 24 – Oct 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2026-09-28; a total of 75 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name 瀘州銀行股份有限公司
Name Evolution
(1 Former Name)
2018-08-24 Founding Incorp. Name
瀘州市商業銀行股份有限公司
2019-06-28 Current Legal Name
瀘州銀行股份有限公司
Non-HK Company Reg No. (CRN) F0024755 Business Reg No. (BRN) 69799442
Registration Date in HK
2018-08-24(8 yrs 2 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-08-24(2026 Return Filed)
Principal Place of Business in HK
40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong KongDah Sing Financial 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.
01983.HK

LUZHOU BANK (HKEX Listed Issuer)

Main Board
Listing Date
2018-12-17
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
CNE100003FB6

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-10-1524002255458
NN8CR Statutory Filing Document (Chinese)
2026-10-15·24002255458·3p·HK$ 20
3HK$ 20
22026-10-1524002255457
NN6CR Statutory Filing Document (English)
2026-10-15·24002255457·3p·HK$ 20
3HK$ 20
32026-09-2823302608411
NAR1Annual Return (2026) (Chinese)
2026-09-28·23302608411·19p·HK$ 28
19HK$ 28
42026-09-2823302608412
DOCCR Statutory Filing Document (Chinese)
2026-09-28·23302608412·266p·HK$ 20
266HK$ 20
52026-09-2223700902477
ND2ANotice of Change of Company Secretary and Director (English)
2026-09-22·23700902477·6p·HK$ 20
6HK$ 20
62026-05-1223402558910
NN6CR Statutory Filing Document (English)
2026-05-12·23402558910·4p·HK$ 20
4HK$ 20
72026-05-1223402558909
NN6CR Statutory Filing Document (English)
2026-05-12·23402558909·3p·HK$ 20
3HK$ 20
82025-11-2124001979811
DOCCR Statutory Filing Document (Chinese)
2025-11-21·24001979811·97p·HK$ 20
97HK$ 20
92025-11-2124001979810
NN5CR Statutory Filing Document (Chinese)
2025-11-21·24001979810·99p·HK$ 20
99HK$ 20
102025-09-3022502516324
NAR1Annual Return (2025) (Chinese)
2025-09-30·22502516324·18p·HK$ 28
18HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 01983
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

瀘州銀行股份有限公司 is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2018-08-24 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).

The statutory primary identifiers for 瀘州銀行股份有限公司 are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69799442] (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): [F0024755] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, 瀘州銀行股份有限公司 has officially recorded 1 legal name change(s): [瀘州市商業銀行股份有限公司 (effective 2018-08-24)]. 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.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that 瀘州銀行股份有限公司 has statutory filings on official record (latest statutory filing indexed on 2026-10-15: CR Statutory Filing Document (Chinese)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01983); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The principal place of business in Hong Kong of 瀘州銀行股份有限公司 on official record is situated at: [40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; 瀘州銀行股份有限公司 (CRN: F0024755 / 8-digit BRN: 69799442) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Above HK Median Tenure
8 Yrs ActiveMature CycleInc. 2018-08-24

Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED CORPORATIONS
Wan Chai District · High-Density Secretarial Hub

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings