I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 國賢置業有限公司 | Official English Name | SIMON LEE INVESTMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0011141 | Business Reg No. (BRN / UBI) | 01835844 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1965-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-30(Current Cycle Pending Check) |
| Registered Office Address | 18/F, TUNG HIP COMMERCIAL BUILDING, 244-252 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTung Hip Commercial Building · Sheung Wan · 1,668 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 |
|---|---|
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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