LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED
三人行創意顧問國際有限公司
About this company
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1993. It is registered with company registration (CR) number 0437748 and business registration number (BRN) 17105243. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SHANGHAI & HONGKONG CULTURAL DEVELOPMENT LIMITED until September 25, 2006. Its registered office is at 8TH FLOOR TEDA BLDG NO 87 WING LOK STREET SHEUNG WAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0437748
- BRN
- 17105243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
8TH FLOOR TEDA BLDG NO 87 WING LOK STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三人行創意顧問國際有限公司 | 2006-09-25 | Current |
| 滬港文化發展有限公司 | 1998-05-15 | 2006-09-25 |
| 富瑞國際有限公司 | 1994-05-26 | 1998-05-15 |
| 大金國際集團有限公司 | 1993-07-27 | 1994-05-26 |
| LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED | 2006-09-25 | Current |
| SHANGHAI & HONGKONG CULTURAL DEVELOPMENT LIMITED | 1998-05-15 | 2006-09-25 |
| FRAME INTERNATIONAL COMPANY LIMITED | 1994-05-26 | 1998-05-14 |
| GRAND GOLD INTERNATIONAL GROUP COMPANY LIMITED | 1993-07-27 | 1994-05-25 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-18 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-25 · Name Change
Certificate of Change of Name
2006-09-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-15 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2006-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-08-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-18 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-25 | |
| Certificate of Change of Name | Name Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-16 |
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Frequently asked questions
When was LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED incorporated?
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED was incorporated in Hong Kong on July 27, 1993.
Is LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED still active?
Yes. LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED's CR number and BRN?
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED's company registration (CR) number is 0437748 and its business registration number (BRN) is 17105243.
Where is LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED's registered office?
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED's registered office is at 8TH FLOOR TEDA BLDG NO 87 WING LOK STREET SHEUNG WAN HONG KONG.
What type of company is LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED?
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED filed?
LYL CREATIVE CONSULTANT INTERNATIONAL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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