LYON CAP LIMITED
北海資源有限公司
About this company
LYON CAP LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2004. It is registered with company registration (CR) number 0891457 and business registration number (BRN) 34463028. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on June 12, 2026. It previously operated under the name CROSS ONE LIMITED until February 10, 2012. Its registered office was at ROOM 4, 7/F., BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUNE WAN, NT HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.745(2)(b) filed on February 13, 2026.
Company Information
- CR Number
- 0891457
- BRN
- 34463028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-24
- Dissolution Date
- 2026-06-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-03-24
Registered office
Current address
ROOM 4, 7/F., BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUNE WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北海資源有限公司 | 2012-02-10 | Current |
| 一井田有限公司 | 2004-03-24 | 2012-02-10 |
| LYON CAP LIMITED | 2012-02-10 | Current |
| CROSS ONE LIMITED | 2004-03-24 | 2012-02-10 |
Company Documents
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-12-12 · Other
Information sheet re S.745(2)(b)
2018-09-21 · Other
Information sheet re striking off of this company under consideration
2018-08-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-21 |
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Frequently asked questions
When was LYON CAP LIMITED incorporated?
LYON CAP LIMITED was incorporated in Hong Kong on March 24, 2004.
Is LYON CAP LIMITED still active?
No. LYON CAP LIMITED was dissolved on June 12, 2026.
What are LYON CAP LIMITED's CR number and BRN?
LYON CAP LIMITED's company registration (CR) number is 0891457 and its business registration number (BRN) is 34463028.
Where is LYON CAP LIMITED's registered office?
LYON CAP LIMITED's registered office was at ROOM 4, 7/F., BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUNE WAN, NT HONG KONG.
What type of company is LYON CAP LIMITED?
LYON CAP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYON CAP LIMITED filed?
LYON CAP LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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