LAMPLEIGH LIMITED
About this company
LAMPLEIGH LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1992. It is registered with company registration (CR) number 0390907 and business registration number (BRN) 16306967. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 4, 1997. It previously operated under the name INTECOM HONG KONG LIMITED until March 29, 1993. Its registered office is at 18/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0390907
- BRN
- 16306967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1997-12-04
Registered office
Current address
18/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 18TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LAMPLEIGH LIMITED | 1992-11-24 | Current |
| INTECOM HONG KONG LIMITED | 1993-02-11 | 1993-03-29 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-05-31 · Address Change
(E)Statutory declaration (Dormant company)
1998-01-27 · Other
(E)Special resolution
1997-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-22 · Other
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)Ordinary resolution
1993-01-27 · Other
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Memorandum & Articles of Association
1992-11-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-22 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-24 |
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Frequently asked questions
When was LAMPLEIGH LIMITED incorporated?
LAMPLEIGH LIMITED was incorporated in Hong Kong on November 24, 1992.
Is LAMPLEIGH LIMITED still active?
Yes. LAMPLEIGH LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 4, 1997).
What are LAMPLEIGH LIMITED's CR number and BRN?
LAMPLEIGH LIMITED's company registration (CR) number is 0390907 and its business registration number (BRN) is 16306967.
Where is LAMPLEIGH LIMITED's registered office?
LAMPLEIGH LIMITED's registered office is at 18/F, NINE QUEEN'S ROAD CENTRAL, 9 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is LAMPLEIGH LIMITED?
LAMPLEIGH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAMPLEIGH LIMITED filed?
LAMPLEIGH LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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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