LEE LOI HOLDINGS DEVELOPMENT LIMITED
利來集團發展有限公司
About this company
LEE LOI HOLDINGS DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1997. It is registered with company registration (CR) number 0601014 and business registration number (BRN) 21170270. 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 previously operated under the name PROFIT SURE DEVELOPMENT LIMITED until September 25, 1997. Its registered office is at G/F 28-30 PEI HO ST SHAMSHUIPO KLN HONG KONG. There are 63 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.
Important Notes
THE COMPANIES REGISTRY RECEIVED A COMPLAINT ON THE VALIDITY OF THE FORMS ND4 (REF. NO.: 22301107454, 22301107455 AND 22301107456) AND FORMS ND2A (REF. NO.: 22100857866 AND 24000140673). READER OF THESE DOCUMENTS SHOULD EXERCISE CAUTION公司註冊處接獲關於表格ND4(參考編號 : 22301107454, 22301107455 及 22301107456)及表格ND2A(參考編號 : 22100857866 及 24000140673)真確性的投訴,閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0601014
- BRN
- 21170270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
G/F 28-30 PEI HO ST SHAMSHUIPO KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利來集團發展有限公司 | 1997-09-26 | Current |
| 集莉發展有限公司 | 1997-03-24 | 1997-09-26 |
| LEE LOI HOLDINGS DEVELOPMENT LIMITED | 1997-09-26 | Current |
| PROFIT SURE DEVELOPMENT LIMITED | 1997-03-24 | 1997-09-25 |
Company Documents
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)
2015-07-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)Certificate of Registration of Charge
2015-02-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2015-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 |
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Frequently asked questions
When was LEE LOI HOLDINGS DEVELOPMENT LIMITED incorporated?
LEE LOI HOLDINGS DEVELOPMENT LIMITED was incorporated in Hong Kong on March 24, 1997.
Is LEE LOI HOLDINGS DEVELOPMENT LIMITED still active?
Yes. LEE LOI HOLDINGS DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are LEE LOI HOLDINGS DEVELOPMENT LIMITED's CR number and BRN?
LEE LOI HOLDINGS DEVELOPMENT LIMITED's company registration (CR) number is 0601014 and its business registration number (BRN) is 21170270.
Where is LEE LOI HOLDINGS DEVELOPMENT LIMITED's registered office?
LEE LOI HOLDINGS DEVELOPMENT LIMITED's registered office is at G/F 28-30 PEI HO ST SHAMSHUIPO KLN HONG KONG.
What type of company is LEE LOI HOLDINGS DEVELOPMENT LIMITED?
LEE LOI HOLDINGS DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEE LOI HOLDINGS DEVELOPMENT LIMITED filed?
LEE LOI HOLDINGS DEVELOPMENT LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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