Lerthai Group Limited
勒泰集團有限公司
Incorporated 74 years ago
Data updated: 2026-04-01
About this company
Lerthai Group Limited is a Hong Kong public company limited by shares incorporated on November 24, 1952. It is registered with company registration (CR) number 0003639 and business registration number (BRN) 01706124. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F, PRINCE'S BUILDING CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is Information Sheet regarding Using Business Registration Number as Unique Business Identifier on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003639
- BRN
- 01706124
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1952-11-24
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 22/F, PRINCE'S BUILDING CENTRAL, HONG KONG
- Winding Up Mode
- Creditors' Voluntary
- Remarks
- Winding Up
- Remarks (Chinese)
- 清盤
Name History
| Name | From | To |
|---|---|---|
| Chi Cheung Investment Company, Limited | 2132-04-30 | Current |
| Lerthai Group Limited | 2019-02-15 | 2132-04-30 |
| LT Commercial Real Estate Limited | 2014-06-24 | 2019-02-15 |
| LT Holdings Limited | 2013-06-19 | 2014-06-24 |
| Chi Cheung Investment Company, Limited | 1970-01-01 | Current |
| (至祥置業有限公司) | 2132-04-30 | Current |
| 勒泰集團有限公司 | 2019-02-15 | 2132-04-30 |
| 勒泰商業地產有限公司 | 2014-06-24 | 2019-02-15 |
| 勒泰控股有限公司 | 2013-06-19 | 2014-06-24 |
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Company Documents
| Document | Filing Date |
|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2021-02-23 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2021-02-11 |
| (E)Court Order | 2021-02-10 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2021-01-25 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2021-01-25 |
| (E)Accounts / Financial Statements | 2020-09-10 |
| (E)FNAR1 - Annual Return | 2020-09-10 |
| (E)FNSC1 - Return of Allotment | 2020-09-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-09-08 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-05-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-04-08 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-15 |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | 2019-08-28 |
| (E)Accounts / Financial Statements | 2019-07-12 |
| (E)FNAR1 - Annual Return | 2019-07-12 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2019-07-12 |
| (E)Special resolution for reduction of capital | 2019-06-26 |
| (E)FNSC17 - Solvency Statement | 2019-06-26 |
| (E)FNSC1 - Return of Allotment | 2019-05-02 |