LIUGONG HONGKONG INVESTMENT CO., LIMITED
柳工香港投資有限公司
About this company
LIUGONG HONGKONG INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2007. It is registered with company registration (CR) number 1174016 and business registration number (BRN) 38479047. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室. There are 57 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 July 7, 2026.
Company Information
- CR Number
- 1174016
- BRN
- 38479047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-09
Registered office
Current address
香港 金鐘金鐘道89號 力寶中心第一座10樓1003室
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-08)
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Name History
| Name | From | To |
|---|---|---|
| 柳工香港投資有限公司 | 2007-10-09 | Current |
| LIUGONG HONGKONG INVESTMENT CO., LIMITED | 2007-10-09 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-09 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-02 · Annual Return
(C)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 |
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Frequently asked questions
When was LIUGONG HONGKONG INVESTMENT CO., LIMITED incorporated?
LIUGONG HONGKONG INVESTMENT CO., LIMITED was incorporated in Hong Kong on October 9, 2007.
Is LIUGONG HONGKONG INVESTMENT CO., LIMITED still active?
Yes. LIUGONG HONGKONG INVESTMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LIUGONG HONGKONG INVESTMENT CO., LIMITED's CR number and BRN?
LIUGONG HONGKONG INVESTMENT CO., LIMITED's company registration (CR) number is 1174016 and its business registration number (BRN) is 38479047.
Where is LIUGONG HONGKONG INVESTMENT CO., LIMITED's registered office?
LIUGONG HONGKONG INVESTMENT CO., LIMITED's registered office is at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室.
What type of company is LIUGONG HONGKONG INVESTMENT CO., LIMITED?
LIUGONG HONGKONG INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIUGONG HONGKONG INVESTMENT CO., LIMITED filed?
LIUGONG HONGKONG INVESTMENT CO., LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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