LAETUS HOLDINGS (HK) LIMITED
尼爾特控股(香港)有限公司
About this company
LAETUS HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2004. It is registered with company registration (CR) number 0924660 and business registration number (BRN) 34986137. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BaiFu Commercial & Trading Company Limited until June 11, 2018. Its registered office is at UNIT 25, 5/F, METRO CENTRE II, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on September 26, 2025.
Company Information
- CR Number
- 0924660
- BRN
- 34986137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
UNIT 25, 5/F, METRO CENTRE II, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尼爾特控股(香港)有限公司 | 2018-06-11 | Current |
| 佰福商貿有限公司 | 2017-06-22 | 2018-06-11 |
| 栢福投資有限公司 | 2004-09-24 | 2017-06-22 |
| LAETUS HOLDINGS (HK) LIMITED | 2018-06-11 | Current |
| BaiFu Commercial & Trading Company Limited | 2017-06-22 | 2018-06-11 |
| PARKFORD INVESTMENTS LIMITED | 2004-09-24 | 2017-06-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-11 · Name Change
Certificate of Change of Name
2018-06-11 · Name Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-22 · Name Change
Certificate of Change of Name
2017-06-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-11 | |
| Certificate of Change of Name | Name Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-22 | |
| Certificate of Change of Name | Name Change | 2017-06-22 |
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Frequently asked questions
When was LAETUS HOLDINGS (HK) LIMITED incorporated?
LAETUS HOLDINGS (HK) LIMITED was incorporated in Hong Kong on September 24, 2004.
Is LAETUS HOLDINGS (HK) LIMITED still active?
Yes. LAETUS HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are LAETUS HOLDINGS (HK) LIMITED's CR number and BRN?
LAETUS HOLDINGS (HK) LIMITED's company registration (CR) number is 0924660 and its business registration number (BRN) is 34986137.
Where is LAETUS HOLDINGS (HK) LIMITED's registered office?
LAETUS HOLDINGS (HK) LIMITED's registered office is at UNIT 25, 5/F, METRO CENTRE II, 21 LAM HING STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is LAETUS HOLDINGS (HK) LIMITED?
LAETUS HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAETUS HOLDINGS (HK) LIMITED filed?
LAETUS HOLDINGS (HK) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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