LL Land Properties Limited
仲益置業有限公司
About this company
LL Land Properties Limited is a Hong Kong private company limited by shares incorporated on August 20, 2007. It is registered with company registration (CR) number 1159790 and business registration number (BRN) 38346187. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 26, 2023. It previously operated under the name SUPER OCEAN PROPERTIES DEVELOPMENT LIMITED until November 25, 2008. Its registered office is at Unit 612, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 7, 2024.
Company Information
- CR Number
- 1159790
- BRN
- 38346187
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-26
Compliance & Flags
- One-member Company
- Yes 2022-08-20
Registered office
Current address
Unit 612, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 2,571 companies at Peninsula Centre →
As filed: RM 612 PENINSULA CTR 67 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仲益置業有限公司 | 2008-11-25 | Current |
| 仲盛置業發展有限公司 | 2007-10-25 | 2008-11-25 |
| 仲盛置地發展有限公司 | 2007-08-20 | 2007-10-25 |
| LL Land Properties Limited | 2008-11-25 | Current |
| SUPER OCEAN PROPERTIES DEVELOPMENT LIMITED | 2007-08-20 | 2008-11-25 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-26 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 |
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Frequently asked questions
When was LL Land Properties Limited incorporated?
LL Land Properties Limited was incorporated in Hong Kong on August 20, 2007.
Is LL Land Properties Limited still active?
Yes. LL Land Properties Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 26, 2023).
What are LL Land Properties Limited's CR number and BRN?
LL Land Properties Limited's company registration (CR) number is 1159790 and its business registration number (BRN) is 38346187.
Where is LL Land Properties Limited's registered office?
LL Land Properties Limited's registered office is at Unit 612, PENINSULA CENTRE, 67 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is LL Land Properties Limited?
LL Land Properties Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LL Land Properties Limited filed?
LL Land Properties Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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