LTZ FAMILY HOLDINGS LIMITED
李添祖家族控股有限公司
About this company
LTZ FAMILY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2005. It is registered with company registration (CR) number 1004946 and business registration number (BRN) 36177982. 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 previously operated under the name MINNIE LEE FUND LIMITED until December 7, 2006. Its registered office is at FLAT B 18/F BLK 7 WONDERLAND VILLAS KWAI CHUNG NT HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 1004946
- BRN
- 36177982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B 18/F BLK 7 WONDERLAND VILLAS KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 李添祖家族控股有限公司 | 2006-12-07 | Current |
| 李吳苗茹基金有限公司 | 2005-11-02 | 2006-12-07 |
| LTZ FAMILY HOLDINGS LIMITED | 2006-12-07 | Current |
| MINNIE LEE FUND LIMITED | 2005-11-02 | 2006-12-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-19 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-30 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-13 · Share Related
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 |
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Frequently asked questions
When was LTZ FAMILY HOLDINGS LIMITED incorporated?
LTZ FAMILY HOLDINGS LIMITED was incorporated in Hong Kong on November 2, 2005.
Is LTZ FAMILY HOLDINGS LIMITED still active?
Yes. LTZ FAMILY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LTZ FAMILY HOLDINGS LIMITED's CR number and BRN?
LTZ FAMILY HOLDINGS LIMITED's company registration (CR) number is 1004946 and its business registration number (BRN) is 36177982.
Where is LTZ FAMILY HOLDINGS LIMITED's registered office?
LTZ FAMILY HOLDINGS LIMITED's registered office is at FLAT B 18/F BLK 7 WONDERLAND VILLAS KWAI CHUNG NT HONG KONG.
What type of company is LTZ FAMILY HOLDINGS LIMITED?
LTZ FAMILY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LTZ FAMILY HOLDINGS LIMITED filed?
LTZ FAMILY HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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