Lerthai Group Limited
勒泰集團有限公司
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. It is one of 275 companies incorporated in Hong Kong in 1952. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently LT Commercial Real Estate Limited until February 15, 2019. Its registered office is at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG. There are 653 documents on file with the Companies Registry dating back to 1952, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1952-11-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2020-07-24
Compliance & Flags
- Accounting Reference Date
- 2019-12-31
- Last AGM
- 2015-06-24
Registered office
Current address
22/F, PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 勒泰集團有限公司 | 2019-02-15 | Current |
| 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 |
| 至祥置業有限公司 | 1952-11-24 | 2013-06-19 |
| Lerthai Group Limited | 2019-02-15 | Current |
| 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 | 1952-11-24 | 2013-06-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-11 · Winding Up
(E)Court Order
2021-02-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)Accounts / Financial Statements
2020-09-10 · Accounts
(E)FNSC1 - Return of Allotment
2020-09-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-28 · Share Related
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNSC17 - Solvency Statement
2019-06-26 · Other
(E)Special resolution for reduction of capital
2019-06-26 · Other
(E)FNSC1 - Return of Allotment
2019-05-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-11 | |
| (E)Court Order | Other | 2021-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-26 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-02 |
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Frequently asked questions
When was Lerthai Group Limited incorporated?
Lerthai Group Limited was incorporated in Hong Kong on November 24, 1952.
Is Lerthai Group Limited still active?
Yes. Lerthai Group Limited is currently active on the Hong Kong Companies Register.
What are Lerthai Group Limited's CR number and BRN?
Lerthai Group Limited's company registration (CR) number is 0003639 and its business registration number (BRN) is 01706124.
Where is Lerthai Group Limited's registered office?
Lerthai Group Limited's registered office is at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is Lerthai Group Limited?
Lerthai Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Lerthai Group Limited filed?
Lerthai Group Limited has 653 documents on file with the Hong Kong Companies Registry, dating back to 1952.
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