Lingbao Gold Group Company Ltd.
靈寶黃金集團股份有限公司
About this company
Lingbao Gold Group Company Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on November 26, 2005. It is registered with company registration (CR) number F0014378 and business registration number (BRN) 36239798. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Lingbao Gold Company Ltd. until July 3, 2017. Its registered office is at UNIT 1104, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 108 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on September 24, 2026.
Company Information
- CR Number
- F0014378
- BRN
- 36239798
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2005-11-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1104, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 靈寶黃金集團股份有限公司 | 2005-11-26 | Current |
| Lingbao Gold Group Company Ltd. | 2017-07-03 | Current |
| Lingbao Gold Company Ltd. | 2005-11-26 | 2017-07-03 |
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.
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.
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)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-09-24 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-26 · Name Change
(E)Accounts
2025-11-26 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-17 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-19 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-26 · Name Change
(C)Accounts
2024-11-26 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-06-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-09-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-26 | |
| (E)Accounts | Accounts | 2025-11-26 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-26 | |
| (C)Accounts | Accounts | 2024-11-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-18 |
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Frequently asked questions
When was Lingbao Gold Group Company Ltd. incorporated?
Lingbao Gold Group Company Ltd. was first registered in Hong Kong on November 26, 2005.
Is Lingbao Gold Group Company Ltd. still active?
Yes. Lingbao Gold Group Company Ltd. is currently active on the Hong Kong Companies Register.
What are Lingbao Gold Group Company Ltd.'s CR number and BRN?
Lingbao Gold Group Company Ltd.'s company registration (CR) number is F0014378 and its business registration number (BRN) is 36239798.
Where is Lingbao Gold Group Company Ltd.'s registered office?
Lingbao Gold Group Company Ltd.'s registered office is at UNIT 1104, 11/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Lingbao Gold Group Company Ltd.?
Lingbao Gold Group Company Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Lingbao Gold Group Company Ltd. filed?
Lingbao Gold Group Company Ltd. has 108 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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