Lingbao Gold Group Company Ltd.
靈寶黃金集團股份有限公司
Incorporated 21 years ago
Data updated: 2026-03-09
About this company
Lingbao Gold Group Company Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on November 26, 2005. It is registered with company registration (CR) number F0014378 and business registration number (BRN) 36239798. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) on January 23, 2026.
Company Information
- CR Number
- F0014378
- BRN
- 36239798
- Company Type
- Foreign Company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2005-11-26
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 靈寶黃金集團股份有限公司 | 2017-07-03 | Current |
| 靈寶黃金股份有限公司 | 2005-11-26 | 2017-07-03 |
| Lingbao Gold Group Company Ltd. | 2017-07-03 | Current |
| Lingbao Gold Company Ltd. | 2005-11-26 | 2017-07-03 |
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Company Documents
| Document | Filing Date |
|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2026-01-23 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-12-23 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-12-18 |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2025-11-26 |
| (E)Accounts | 2025-11-26 |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | 2025-11-13 |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-11-13 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2025-10-17 |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | 2025-06-19 |
| (C)Instrument Defining the Constitution of the Company which has been Changed | 2025-06-19 |
| (C)Accounts | 2024-11-26 |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2024-11-26 |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | 2024-06-06 |
| (C)Instrument Defining the Constitution of the Company which has been Changed | 2024-06-06 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-06-04 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (C)Instrument Defining the Constitution of the Company which has been Changed | 2023-12-18 |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | 2023-12-18 |
| (E)Accounts | 2023-12-01 |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2023-12-01 |