L. K. HOLDINGS LIMITED

樂基集團(國際)有限公司

Live

1996-08-29 · Incorporated 30 years ago · Data updated: 2026-09-06

About this company

L. K. HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1996. It is registered with company registration (CR) number 0563332 and business registration number (BRN) 20278499. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WANG HOI BUILDING MATERIALS (GROUP) LIMITED until May 6, 1997. Its registered office is at 10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-08-29
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 1998-09-08

Registered office

Current address

10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG

Name History

Name History
Name	Type	From	To
樂基集團(國際)有限公司	Chinese	1997-05-07	Current
宏海建材(集團)有限公司	Chinese	1996-10-22	1997-05-07
駿豐國際投資有限公司	Chinese	1996-08-29	1996-10-22
L. K. HOLDINGS LIMITED	English	1997-05-07	Current
WANG HOI BUILDING MATERIALS (GROUP) LIMITED	English	1996-10-22	1997-05-06
JENFORD INTERNATIONAL INVESTMENT LIMITED	English	1996-08-29	1996-10-21

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of mortgagee going out of possession

2000-05-12 · Charges

(E)Notice of mortgagee going into possession

1999-05-13 · Charges

(E)Notice of registered office and any change thereof

1999-01-13 · Address Change

(E)Court order

1998-11-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-05-01 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-03-03 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-10 · Director/Secretary Change

(E)Certificate of Registration of Charge

1997-12-17 · Charges

(E)FM1 - Mortgage or charge details

1997-12-17 · Charges

(E)Memorandum of satisfaction

1997-12-11 · Memorandum & Articles

(E)Special resolution

1997-11-17 · Other

(E)FIII - Notice of increase in nominal capital

1997-11-06 · Other

(E)FSC1 - Return of Allotments

1997-11-06 · Share Related

(E)Ordinary resolution

1997-11-06 · Other

(E)FAR1 - Annual return (with a list of members)

1997-09-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-15 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-12 · Director/Secretary Change

(E)FR2 - Changes in Registered Office or Location of Registers

1997-05-12 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of mortgagee going out of possession	Charges	2000-05-12
(E)Notice of mortgagee going into possession	Charges	1999-05-13
(E)Notice of registered office and any change thereof	Address Change	1999-01-13
(E)Court order	Other	1998-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-01
(E)FIXA - Notice of resignation of director or secretary	Other	1998-05-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-10
(E)Certificate of Registration of Charge	Charges	1997-12-17
(E)FM1 - Mortgage or charge details	Charges	1997-12-17
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-11
(E)Special resolution	Other	1997-11-17
(E)FIII - Notice of increase in nominal capital	Other	1997-11-06
(E)FSC1 - Return of Allotments	Share Related	1997-11-06
(E)Ordinary resolution	Other	1997-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-12
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-05-12

View all 38 filings

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