LEADER MATE LIMITED
新地集團有限公司
About this company
LEADER MATE LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 1996. It is registered with company registration (CR) number 0539586 and business registration number (BRN) 39737587. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 24, 2026. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1996, most recently (E)Special Resolution (Dormant Company) filed on June 24, 2026.
Company Information
- CR Number
- 0539586
- BRN
- 39737587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-06-24
Compliance & Flags
- One-member Company
- Yes 2024-02-15
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新地集團有限公司 | 1996-06-13 | Current |
| 傑嘉有限公司 | 1996-02-15 | 1996-06-13 |
| LEADER MATE LIMITED | 1996-02-15 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2026-06-24 · Other
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-15 · Other
(E)Altered Articles of Association
2016-01-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-23 · Memorandum & Articles
(E)Ordinary and special resolution
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-23 | |
| (E)Ordinary and special resolution | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 |
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Frequently asked questions
When was LEADER MATE LIMITED incorporated?
LEADER MATE LIMITED was incorporated in Hong Kong on February 15, 1996.
Is LEADER MATE LIMITED still active?
Yes. LEADER MATE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 24, 2026).
What are LEADER MATE LIMITED's CR number and BRN?
LEADER MATE LIMITED's company registration (CR) number is 0539586 and its business registration number (BRN) is 39737587.
Where is LEADER MATE LIMITED's registered office?
LEADER MATE LIMITED's registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is LEADER MATE LIMITED?
LEADER MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEADER MATE LIMITED filed?
LEADER MATE LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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