Lyondell Asia Holdings Limited
利安德亞洲控股有限公司
About this company
Lyondell Asia Holdings Limited is a Hong Kong private company limited by shares incorporated on August 3, 2006. It is registered with company registration (CR) number 1064495 and business registration number (BRN) 37077119. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 9, 2024. Its registered office is at 32ND FLOOR, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 10, 2026.
Company Information
- CR Number
- 1064495
- BRN
- 37077119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-09
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
32ND FLOOR, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利安德亞洲控股有限公司 | 2006-08-03 | Current |
| Lyondell Asia Holdings Limited | 2006-08-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-04-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-09 · Memorandum & Articles
(E)Special resolution
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-09 | |
| (E)Special resolution | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 |
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Frequently asked questions
When was Lyondell Asia Holdings Limited incorporated?
Lyondell Asia Holdings Limited was incorporated in Hong Kong on August 3, 2006.
Is Lyondell Asia Holdings Limited still active?
Yes. Lyondell Asia Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 9, 2024).
What are Lyondell Asia Holdings Limited's CR number and BRN?
Lyondell Asia Holdings Limited's company registration (CR) number is 1064495 and its business registration number (BRN) is 37077119.
Where is Lyondell Asia Holdings Limited's registered office?
Lyondell Asia Holdings Limited's registered office is at 32ND FLOOR, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Lyondell Asia Holdings Limited?
Lyondell Asia Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lyondell Asia Holdings Limited filed?
Lyondell Asia Holdings Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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