Leidos Hong Kong Limited
About this company
Leidos Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 2, 2001. It is registered with company registration (CR) number 0748895 and business registration number (BRN) 32231665. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EARLSMEAD LIMITED until February 3, 2002. Its registered office is at UNIT 03, 11/F FUTURA PLAZA, 111-113 HOW MING STREET KWUN TONG, KLN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 27, 2026.
Company Information
- CR Number
- 0748895
- BRN
- 32231665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
UNIT 03, 11/F FUTURA PLAZA, 111-113 HOW MING STREET KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-20)
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Name History
| Name | From | To |
|---|---|---|
| Leidos Hong Kong Limited | 2020-05-19 | Current |
| EARLSMEAD LIMITED | 2001-03-02 | 2002-02-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-02 · Address Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-02 · Other
(E)Altered Articles of Association
2023-11-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)Special resolution
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)Special resolution | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-22 |
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Frequently asked questions
When was Leidos Hong Kong Limited incorporated?
Leidos Hong Kong Limited was incorporated in Hong Kong on March 2, 2001.
Is Leidos Hong Kong Limited still active?
Yes. Leidos Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Leidos Hong Kong Limited's CR number and BRN?
Leidos Hong Kong Limited's company registration (CR) number is 0748895 and its business registration number (BRN) is 32231665.
Where is Leidos Hong Kong Limited's registered office?
Leidos Hong Kong Limited's registered office is at UNIT 03, 11/F FUTURA PLAZA, 111-113 HOW MING STREET KWUN TONG, KLN HONG KONG.
What type of company is Leidos Hong Kong Limited?
Leidos Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Leidos Hong Kong Limited filed?
Leidos Hong Kong Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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