LBIB HK Limited
美國萬事達(遠東)有限公司
About this company
LBIB HK Limited is a Hong Kong private company limited by shares incorporated on December 1, 1970. It is registered with company registration (CR) number 0022225 and business registration number (BRN) 03129089. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAST INDUSTRIES (FAR EAST) LIMITED until May 4, 2020. Its registered office is at 26/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN. There are 203 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0022225
- BRN
- 03129089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
26/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN
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As filed: 26TH FLOOR, MANHATTAN PLACE 23 WANG TAI ROAD, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國萬事達(遠東)有限公司 | 1970-12-01 | Current |
| LBIB HK Limited | 2020-05-04 | Current |
| MAST INDUSTRIES (FAR EAST) LIMITED | 1970-12-01 | 2020-05-04 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-22 · Memorandum & Articles
(E)Special resolution
2023-12-22 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)Amended document
2021-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-22 | |
| (E)Special resolution | Other | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)Amended document | Other | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 |
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Frequently asked questions
When was LBIB HK Limited incorporated?
LBIB HK Limited was incorporated in Hong Kong on December 1, 1970.
Is LBIB HK Limited still active?
Yes. LBIB HK Limited is currently active on the Hong Kong Companies Register.
What are LBIB HK Limited's CR number and BRN?
LBIB HK Limited's company registration (CR) number is 0022225 and its business registration number (BRN) is 03129089.
Where is LBIB HK Limited's registered office?
LBIB HK Limited's registered office is at 26/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KWUN TONG DISTRICT, KLN.
What type of company is LBIB HK Limited?
LBIB HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LBIB HK Limited filed?
LBIB HK Limited has 203 documents on file with the Hong Kong Companies Registry, dating back to 1970.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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