LSG HOLDING ASIA LIMITED
About this company
LSG HOLDING ASIA LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1989. It is registered with company registration (CR) number 0239002 and business registration number (BRN) 12540280. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AURIBEAU LIMITED until September 2, 1991. Its registered office is at UNITS 1801 & 04, 18/F AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 0239002
- BRN
- 12540280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1801 & 04, 18/F AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-01)
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Name History
| Name | From | To |
|---|---|---|
| LSG HOLDING ASIA LIMITED | 1991-09-03 | Current |
| AURIBEAU LIMITED | 1989-01-17 | 1991-09-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 |
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Frequently asked questions
When was LSG HOLDING ASIA LIMITED incorporated?
LSG HOLDING ASIA LIMITED was incorporated in Hong Kong on January 17, 1989.
Is LSG HOLDING ASIA LIMITED still active?
Yes. LSG HOLDING ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are LSG HOLDING ASIA LIMITED's CR number and BRN?
LSG HOLDING ASIA LIMITED's company registration (CR) number is 0239002 and its business registration number (BRN) is 12540280.
Where is LSG HOLDING ASIA LIMITED's registered office?
LSG HOLDING ASIA LIMITED's registered office is at UNITS 1801 & 04, 18/F AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, SAN PO KONG, KLN HONG KONG.
What type of company is LSG HOLDING ASIA LIMITED?
LSG HOLDING ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LSG HOLDING ASIA LIMITED filed?
LSG HOLDING ASIA LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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