Live (Active) BRN (Business Reg No): 19536191 CR (Company Reg No): 0455074 📅 Operating for 33 Years

Lau Ming Construction Limited

新科電腦系統有限公司

🕒 Record Updated: 1997-01-17
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Lau Ming Construction Limited (新科電腦系統有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0455074, Business Registration Number (BRN): 19536191. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 23, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 33 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
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👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0455074 🛡️ Statutory Filing Index Verified (Cap. 622)
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-11-23 T0050068681 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-11-23 T0081923881 17 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-11-23 T0015777262 16 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-11-15 T0062886346 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-11-23 T0079779092 15 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-11-23 T0092325571 14 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-11-23 T0043144090 19 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 1993-11-23 T0009495964 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 1993-11-23 T0009878237 18 p. (PDF)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
NO 35 1/F, LEVER BUILDING, 33 LARCH STREET KOWLOON, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

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❓ How to verify the current Directors and Shareholders of Lau Ming Construction Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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