I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 優萊匯貿易有限公司 | Official English Name | U Lai Hui Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2824301 | Business Reg No. (BRN) | 70667228 |
| Incorporation Date | 2019-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-03 |
| Registered Office Address | ROOM 83, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · View 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is U Lai Hui Trading Co., Limited a legally registered Hong Kong company? What is its operational status?
Yes. U Lai Hui Trading Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-05-03 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: May 2019).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of U Lai Hui Trading Co., Limited?
The statutory primary identifiers for U Lai Hui Trading Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70667228] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2824301] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of U Lai Hui Trading Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Where is the statutory registered office of U Lai Hui Trading Co., Limited in Hong Kong?
The statutory registered office of U Lai Hui Trading Co., Limited on official record is situated at: [ROOM 83, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.