LIS Investment Services Limited

德悅投資服務有限公司

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2005-03-29 · Incorporated 21 years ago · Data updated: 2026-08-31

About this company

LIS Investment Services Limited is a Hong Kong private company limited by shares incorporated on March 29, 2005. It is registered with company registration (CR) number 0958959 and business registration number (BRN) 35652016. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Libra Investment Services Limited until October 13, 2008. Its registered office is at Unit 402, 4/F, 29 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 66 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-03-29
Has Charges: No
Dormant: No

Registered office

Current address

Unit 402, 4/F, 29 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN

All 808 companies at 29 Austin Road →

As filed: RM 402 4/F NO 29 AUSTIN RD TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
德悅投資服務有限公司	Chinese	2008-10-13	Current
德智投資服務有限公司	Chinese	2006-06-14	2008-10-13
博匯互動資訊(香港)有限公司	Chinese	2005-03-29	2006-06-14
LIS Investment Services Limited	English	2008-10-13	Current
Libra Investment Services Limited	English	2006-06-14	2008-10-13
Botwave Interactive Communications (Hong Kong) Limited	English	2005-03-29	2006-06-14

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

(E)FNAR1 - Annual Return

2025-04-11 · Annual Return

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-12 · Annual Return

(E)FNAR1 - Annual Return

2022-05-24 · Annual Return

(E)FNAR1 - Annual Return

2021-03-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-02-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-01 · Annual Return

(E)FNAR1 - Annual Return

2019-04-01 · Annual Return

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FNAR1 - Annual Return

2017-03-31 · Annual Return

(E)FNAR1 - Annual Return

2016-03-30 · Annual Return

(E)FNAR1 - Annual Return

2015-03-30 · Annual Return

(E)FNAR1 - Annual Return

2014-04-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-04-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-14
(E)FNAR1 - Annual Return	Annual Return	2025-04-11
(E)FNAR1 - Annual Return	Annual Return	2024-04-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-12
(E)FNAR1 - Annual Return	Annual Return	2022-05-24
(E)FNAR1 - Annual Return	Annual Return	2021-03-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-02-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-02-25
(E)FNAR1 - Annual Return	Annual Return	2020-04-01
(E)FNAR1 - Annual Return	Annual Return	2019-04-01
(E)FNAR1 - Annual Return	Annual Return	2018-04-03
(E)FNAR1 - Annual Return	Annual Return	2017-03-31
(E)FNAR1 - Annual Return	Annual Return	2016-03-30
(E)FNAR1 - Annual Return	Annual Return	2015-03-30
(E)FNAR1 - Annual Return	Annual Return	2014-04-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-04-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-07-27

View all 66 filings

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