China Lingnan Group Limited
中國嶺南集團有限公司
About this company
China Lingnan Group Limited is a Hong Kong private company limited by shares incorporated on August 2, 2007. It is registered with company registration (CR) number 1155298 and business registration number (BRN) 38384632. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SKYMAX INTERNATIONAL INVESTMENT ENTERPRISE LIMITED until December 23, 2016. Its registered office is at Unit 225, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 2007, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 13, 2026.
Company Information
- CR Number
- 1155298
- BRN
- 38384632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 225, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
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As filed: 225, 2/F, MEGA CUBE,, 8 WANG KWONG RAOD, KOWLOON BAY,, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國嶺南集團有限公司 | 2016-12-23 | Current |
| 中國北大荒產業集團控股有限公司 | 2014-09-12 | 2016-12-23 |
| 中國釀酒集團有限公司 | 2013-01-11 | 2014-09-12 |
| 天沛國際投資企業有限公司 | 2007-08-02 | 2013-01-11 |
| China Lingnan Group Limited | 2016-12-23 | Current |
| China Beidahuang Industry Group Holdings Limited | 2015-03-09 | 2015-05-13 |
| China Beidahuang Group Holdings Limited | 2014-09-12 | 2015-03-09 |
| Sino Distillery Group Limited | 2013-01-11 | 2013-03-13 |
| SKYMAX INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | 2007-08-02 | 2016-12-23 |
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)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-23 · Name Change
Certificate of Change of Name
2016-12-23 · Name Change
(E)Amended document
2016-11-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-23 | |
| Certificate of Change of Name | Name Change | 2016-12-23 | |
| (E)Amended document | Other | 2016-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 |
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Frequently asked questions
When was China Lingnan Group Limited incorporated?
China Lingnan Group Limited was incorporated in Hong Kong on August 2, 2007.
Is China Lingnan Group Limited still active?
Yes. China Lingnan Group Limited is currently active on the Hong Kong Companies Register.
What are China Lingnan Group Limited's CR number and BRN?
China Lingnan Group Limited's company registration (CR) number is 1155298 and its business registration number (BRN) is 38384632.
Where is China Lingnan Group Limited's registered office?
China Lingnan Group Limited's registered office is at Unit 225, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is China Lingnan Group Limited?
China Lingnan Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Lingnan Group Limited filed?
China Lingnan Group Limited has 55 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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