LCA Solutions Limited
倫敦資本亞洲有限公司
About this company
LCA Solutions Limited is a Hong Kong private company limited by shares incorporated on March 30, 2006. It is registered with company registration (CR) number 1034817 and business registration number (BRN) 51820029. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently London and Capital Asia Limited until September 20, 2019. Its registered office is at UNIT 6 23/F HENLEY BLDG 5 QUEEN'S ROAD CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 1034817
- BRN
- 51820029
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
UNIT 6 23/F HENLEY BLDG 5 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 倫敦資本亞洲有限公司 | 2010-03-01 | Current |
| 倫頓資本亞洲有限公司 | 2009-12-10 | 2010-03-01 |
| LCA Solutions Limited | 2019-09-20 | Current |
| London and Capital Asia Limited | 2010-01-18 | 2019-09-20 |
| London & Capital Asia Limited | 2009-12-10 | 2010-01-18 |
| MAGNOLIA ADVISORS (HK) LIMITED | 2006-03-30 | 2009-12-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-06-21 · Share Related
(E)FNSC17 - Solvency Statement
2022-05-18 · Other
(E)Special resolution for reduction of capital
2022-05-18 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-20 · Name Change
Certificate of Change of Name
2019-09-20 · Name Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)Amended document
2018-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-06-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-05-18 | |
| (E)Special resolution for reduction of capital | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-20 | |
| Certificate of Change of Name | Name Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)Amended document | Other | 2018-05-16 |
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Frequently asked questions
When was LCA Solutions Limited incorporated?
LCA Solutions Limited was incorporated in Hong Kong on March 30, 2006.
Is LCA Solutions Limited still active?
Yes. LCA Solutions Limited is currently active on the Hong Kong Companies Register.
What are LCA Solutions Limited's CR number and BRN?
LCA Solutions Limited's company registration (CR) number is 1034817 and its business registration number (BRN) is 51820029.
Where is LCA Solutions Limited's registered office?
LCA Solutions Limited's registered office is at UNIT 6 23/F HENLEY BLDG 5 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is LCA Solutions Limited?
LCA Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LCA Solutions Limited filed?
LCA Solutions Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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