LIPPO CHINA RESOURCES LIMITED
力寶華潤有限公司
About this company
LIPPO CHINA RESOURCES LIMITED is a Hong Kong public company limited by shares incorporated on February 20, 1973. It is registered with company registration (CR) number 0032031 and business registration number (BRN) 04149743. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HONGKONG CHINA LIMITED until August 28, 1997. Its registered office is at 40TH FLOOR, TOWER TWO LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 629 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0032031
- BRN
- 04149743
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-02-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2014-09-11
Registered office
Current address
40TH FLOOR, TOWER TWO LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 力寶華潤有限公司 | 1997-08-29 | Current |
| 華地有限公司 | 1992-11-04 | 1997-08-29 |
| 高日發展(國際)有限公司 | 1988-10-11 | 1992-11-04 |
| 新時代地產証劵投資有限公司 | 1973-02-20 | 1988-10-11 |
| LIPPO CHINA RESOURCES LIMITED | 1997-08-29 | Current |
| HONGKONG CHINA LIMITED | 1992-11-04 | 1997-08-28 |
| EIE DEVELOPMENT (INTERNATIONAL) LIMITED | 1988-10-11 | 1992-11-03 |
| NEW ERA LAND AND SECURITIES INVESTMENT COMPANY LIMITED | 1973-02-20 | 1988-10-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-09 · Memorandum & Articles
(E)Special resolution
2026-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-29 · Share Related
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FNSC17 - Solvency Statement
2025-06-25 · Other
(E)Special resolution for reduction of capital
2025-06-25 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-09 | |
| (E)Special resolution | Other | 2026-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-25 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-14 |
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Frequently asked questions
When was LIPPO CHINA RESOURCES LIMITED incorporated?
LIPPO CHINA RESOURCES LIMITED was incorporated in Hong Kong on February 20, 1973.
Is LIPPO CHINA RESOURCES LIMITED still active?
Yes. LIPPO CHINA RESOURCES LIMITED is currently active on the Hong Kong Companies Register.
What are LIPPO CHINA RESOURCES LIMITED's CR number and BRN?
LIPPO CHINA RESOURCES LIMITED's company registration (CR) number is 0032031 and its business registration number (BRN) is 04149743.
Where is LIPPO CHINA RESOURCES LIMITED's registered office?
LIPPO CHINA RESOURCES LIMITED's registered office is at 40TH FLOOR, TOWER TWO LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is LIPPO CHINA RESOURCES LIMITED?
LIPPO CHINA RESOURCES LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has LIPPO CHINA RESOURCES LIMITED filed?
LIPPO CHINA RESOURCES LIMITED has 629 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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