LEGITIMATE HOLDINGS LTD.
About this company
LEGITIMATE HOLDINGS LTD. is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on June 17, 1997. It is registered with company registration (CR) number F0008403 and business registration number (BRN) 21034652. The company is currently active on the Hong Kong Companies Register. Its registered office is at LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 1997, 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.
Company Information
- CR Number
- F0008403
- BRN
- 21034652
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1997-06-17
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Receiver Appointed
- Yes
Registered office
Current address
LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
All 5,586 companies at Lippo Centre →
As filed: ROOM 1808 TOWER ONE LIPPO CENTRE 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LEGITIMATE HOLDINGS LTD. | 1997-06-17 | Current |
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)Amended document
2007-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-29 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-03-26 · Charges
(E)FARF1 - Annual Return of an oversea company
2004-01-26 · Annual Return
(E)Accounts
2004-01-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-02-17 · Annual Return
(E)Accounts
2003-02-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)Accounts
2002-02-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-26 · Other
(E)FARF1 - Annual Return of an oversea company
2001-07-12 · Annual Return
(E)Accounts
2001-07-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)Accounts
1999-12-16 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2007-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-29 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-03-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-26 | |
| (E)Accounts | Accounts | 2004-01-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-17 | |
| (E)Accounts | Accounts | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)Accounts | Accounts | 2002-02-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-12 | |
| (E)Accounts | Accounts | 2001-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)Accounts | Accounts | 1999-12-16 |
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Frequently asked questions
When was LEGITIMATE HOLDINGS LTD. incorporated?
LEGITIMATE HOLDINGS LTD. was first registered in Hong Kong on June 17, 1997.
Is LEGITIMATE HOLDINGS LTD. still active?
Yes. LEGITIMATE HOLDINGS LTD. is currently active on the Hong Kong Companies Register.
What are LEGITIMATE HOLDINGS LTD.'s CR number and BRN?
LEGITIMATE HOLDINGS LTD.'s company registration (CR) number is F0008403 and its business registration number (BRN) is 21034652.
Where is LEGITIMATE HOLDINGS LTD.'s registered office?
LEGITIMATE HOLDINGS LTD.'s registered office is at LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is LEGITIMATE HOLDINGS LTD.?
LEGITIMATE HOLDINGS LTD. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has LEGITIMATE HOLDINGS LTD. filed?
LEGITIMATE HOLDINGS LTD. has 36 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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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