Lagardere Travel Retail Hong Kong Limited
拉格代爾旅行零售香港有限公司
About this company
Lagardere Travel Retail Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 14, 1997. It is registered with company registration (CR) number 0598800 and business registration number (BRN) 20808806. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently LAGARDERE SERVICES HONG KONG LIMITED until September 25, 2015. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 126 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0598800
- BRN
- 20808806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 拉格代爾旅行零售香港有限公司 | 2015-09-25 | Current |
| 樺捷零售香港有限公司 | 2007-07-17 | 2015-09-25 |
| 樺榭零售香港有限公司 | 2005-11-11 | 2007-07-17 |
| Lagardere Travel Retail Hong Kong Limited | 2015-09-25 | Current |
| LAGARDERE SERVICES HONG KONG LIMITED | 2009-06-12 | 2015-09-25 |
| HDS RETAIL HONG KONG LIMITED | 2005-11-11 | 2009-06-12 |
| W H SMITH HONG KONG LIMITED | 1997-04-25 | 2005-11-11 |
| ADVANCE ONE LIMITED | 1997-03-14 | 1997-04-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-14 · Other
(E)Altered Articles of Association
2026-04-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-14 · Memorandum & Articles
(E)Special resolution
2026-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-14 | |
| (E)Special resolution | Other | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-04 |
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Frequently asked questions
When was Lagardere Travel Retail Hong Kong Limited incorporated?
Lagardere Travel Retail Hong Kong Limited was incorporated in Hong Kong on March 14, 1997.
Is Lagardere Travel Retail Hong Kong Limited still active?
Yes. Lagardere Travel Retail Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Lagardere Travel Retail Hong Kong Limited's CR number and BRN?
Lagardere Travel Retail Hong Kong Limited's company registration (CR) number is 0598800 and its business registration number (BRN) is 20808806.
Where is Lagardere Travel Retail Hong Kong Limited's registered office?
Lagardere Travel Retail Hong Kong Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is Lagardere Travel Retail Hong Kong Limited?
Lagardere Travel Retail Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lagardere Travel Retail Hong Kong Limited filed?
Lagardere Travel Retail Hong Kong Limited has 126 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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