LAMBERT BROTHERS HOLDINGS LIMITED
華寶洋行有限公司
About this company
LAMBERT BROTHERS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2006. It is registered with company registration (CR) number 1073570 and business registration number (BRN) 37150375. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. Its registered office was at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on June 19, 2023.
Important Notes
從2023年7月1日起，LAMBERT BROTHERS HOLDINGS LIMITED 華寶洋行有限公司 (公司編號：1073570) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (公司編號：1841) 在2023年7月1日合併，而後者為合併後的公司。ON 1 JULY 2023, LAMBERT BROTHERS HOLDINGS LIMITED 華寶洋行有限公司 (CR NO. 1073570) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (CR NO. 1841) ON 1 JULY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1073570
- BRN
- 37150375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-12
- Amalgamation Date
- 2023-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-09-12
Registered office
Current address
SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華寶洋行有限公司 | 2007-07-10 | Current |
| LAMBERT BROTHERS HOLDINGS LIMITED | 2006-09-12 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-06-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-06-19 · Other
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-06-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was LAMBERT BROTHERS HOLDINGS LIMITED incorporated?
LAMBERT BROTHERS HOLDINGS LIMITED was incorporated in Hong Kong on September 12, 2006.
Is LAMBERT BROTHERS HOLDINGS LIMITED still active?
No. LAMBERT BROTHERS HOLDINGS LIMITED was dissolved.
What are LAMBERT BROTHERS HOLDINGS LIMITED's CR number and BRN?
LAMBERT BROTHERS HOLDINGS LIMITED's company registration (CR) number is 1073570 and its business registration number (BRN) is 37150375.
Where is LAMBERT BROTHERS HOLDINGS LIMITED's registered office?
LAMBERT BROTHERS HOLDINGS LIMITED's registered office was at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is LAMBERT BROTHERS HOLDINGS LIMITED?
LAMBERT BROTHERS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAMBERT BROTHERS HOLDINGS LIMITED filed?
LAMBERT BROTHERS HOLDINGS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →