BUSINESS REGISTRATION NUMBER
BRN 68934625

SIMON LEE CONSULTING LIMITED

Registry Verified: 2026-10-17

Inquiries: 105 Views

Jurisdiction: Hong Kong, China

SIMON LEE CONSULTING LIMITED 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 2652478, and Business Registration Number (BRN) is 68934625. Incorporated on 2018-02-05, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 25E, 25/F, BLOCK 12, RICHLAND GARDEN, WU CHUI ROAD, TUEN MUN DISTRICT, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-14 (annual 42-day statutory filing window: Feb 05 – Mar 19); a total of 5 statutory filings (spanning 2018–2020, latest filed on 2020-03-14) are indexed in the registry, comprising 2 Annual Return(s) (NAR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	SIMON LEE CONSULTING LIMITED
Company Reg No. (CRN)	2652478	Business Reg No. (BRN / UBI)	68934625 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-02-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-05(Current Cycle Pending Check)

Registered Office Address	ROOM 25E, 25/F, BLOCK 12, RICHLAND GARDEN, WU CHUI ROAD, TUEN MUN DISTRICT, NEW TERRITORIES, HONG KONGRichland Garden · Tuen Mun · 82 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-03-14	22202191644	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-03-15	23101637963	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-02-05	22701656209	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
4	2018-02-05	40012822764	CI Certificate of Incorporation (CI)	1	HK$ 20
5	2018-02-05	22701656210	A&A Articles of Association (A&A)	9	HK$ 33

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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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.

Office & Address Verification Address Resolved

ROOM 25E, 25/F, BLOCK 12, RICHLAND GARDEN, WU CHUI ROAD, TUEN MUN DISTRICT, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →