I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 上海來磊工程機械有限公司 | Official English Name | SHANG HAI LAI LEI ENGINEERING MACHINERY CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2621033 | Business Reg No. (BRN / UBI) | 68618431 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-12-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-08(2025 Return Filed) |
| Registered Office Address | ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGTung Ning Building · Sheung Wan · 3,074 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 |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has SHANG HAI LAI LEI ENGINEERING MACHINERY CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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