UNIQUE BUSINESS IDENTIFIER
UBI 58177362
Live (Active) BRN: 58177362 CR: 1582976 📅 Operating for 15 Years

Lohas Furnishings Corporation Limited

德創時有限公司

🕒 Record Updated: 2011-04-01
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Lohas Furnishings Corporation Limited (德創時有限公司) 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): 1582976, Business Registration Number (BRN): 58177362. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 7, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 德創時有限公司 Official English Name Lohas Furnishings Corporation Limited
Business Reg No. (BRN) 58177362 Company Reg No. (CR) 1582976
Company Category Private Company Limited by Shares Incorporation Date 2011-03-07
Current Legal Status Live (Active) Statutory Filing Cycle March 7, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港九龙弥敦道721-725号BELGIAN BANK 大厦14楼1405A室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ 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 ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 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
UNIT 1405A 14/F, THE BELGIAN BANK BUILDING,, NOS.721-725 NATHAN ROAD, MONGKOK, KLN, HONG KONG
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