BUSINESS REGISTRATION NUMBER
BRN 62926733
Live

LYON INVESTMENTS LIMITED

利衡投資有限公司

Registry Verified: 2026-10-27
Jurisdiction: Hong Kong, China

LYON INVESTMENTS LIMITED (利衡投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2055294, and Business Registration Number (BRN) is 62926733. Incorporated on 2014-03-17, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2908, 29/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 17 – Apr 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-08; a total of 20 statutory filings (spanning 2025–2026, latest filed on 2026-04-08) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 6 specified charge registration(s) (NM1/M1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利衡投資有限公司 Official English Name LYON INVESTMENTS LIMITED
Company Reg No. (CRN) 2055294 Business Reg No. (BRN)
62926733
Incorporation Date 2014-03-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-17(2026 Return Filed)
Registered Office Address
ROOM 2908, 29/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD, CENTRAL, HONG KONGShun Tak 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-04-0822602768376
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22026-02-0223102501221
DOC
CR Statutory Filing Document (English)
7HK$ 20
32026-02-0223102501220
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
42026-02-0223102501219
DOC
CR Statutory Filing Document (English)
7HK$ 20
52026-02-0223102501218
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
62026-02-0223102501217
DOC
CR Statutory Filing Document (English)
7HK$ 20
72026-02-0223102501216
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
82025-04-1640024006242
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
92025-04-1640023955255
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
102025-04-1640023955212
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. LYON INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-17 (operating for 12 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: October 2026).

The statutory primary identifiers for LYON INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62926733] (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): [2055294] (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. 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. Statutory indexing confirms that LYON INVESTMENTS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-08: Form NAR1 - Annual Return (2026) (English)). 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.

The statutory registered office of LYON INVESTMENTS LIMITED on official record is situated at: [ROOM 2908, 29/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD, CENTRAL, 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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