Lingnan Group (Hong Kong) Company Limited
嶺南集團(香港)有限公司
About this company
Lingnan Group (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on April 22, 2010. It is registered with company registration (CR) number 1447514 and business registration number (BRN) 52228937. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 北角英皇道250號北角城市中心18字樓 1804室. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 7, 2026.
Important Notes
從2024年12月20日起，Lingnan Group (Hong Kong) Company Limited 嶺南集團(香港)有限公司 (商業登記證號碼﹕52228937) 按《公司條例》第680/681條的規定，與EAST CASTLE DEVELOPMENT LIMITED 東堡發展有限公司 (商業登記證號碼﹕17948354) 及 SINO EARTH CONSULTANTS LIMITED華宇顧問有限公司 (商業登記證號碼﹕17256246) 合併。而前者為合併後的公司。ON 20 DECEMBER 2024, Lingnan Group (Hong Kong) Company Limited 嶺南集團(香港)有限公司 (BRN 52228937) WAS AMALGAMATED WITH EAST CASTLE DEVELOPMENT LIMITED 東堡發展有限公司 (BRN 17948354) AND SINO EARTH CONSULTANTS LIMITED華宇顧問有限公司(BRN 17256246) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1447514
- BRN
- 52228937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
香港 北角英皇道250號北角城市中心18字樓 1804室
Name History
| Name | From | To |
|---|---|---|
| 嶺南集團(香港)有限公司 | 2010-04-22 | Current |
| Lingnan Group (Hong Kong) Company Limited | 2010-04-22 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-04-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
Certificate of Amalgamation
2024-12-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FNAR1 - Annual Return
2022-04-26 · Annual Return
(C)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| Certificate of Amalgamation | Other | 2024-12-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-23 |
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Frequently asked questions
When was Lingnan Group (Hong Kong) Company Limited incorporated?
Lingnan Group (Hong Kong) Company Limited was incorporated in Hong Kong on April 22, 2010.
Is Lingnan Group (Hong Kong) Company Limited still active?
Yes. Lingnan Group (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Lingnan Group (Hong Kong) Company Limited's CR number and BRN?
Lingnan Group (Hong Kong) Company Limited's company registration (CR) number is 1447514 and its business registration number (BRN) is 52228937.
Where is Lingnan Group (Hong Kong) Company Limited's registered office?
Lingnan Group (Hong Kong) Company Limited's registered office is at 香港 北角英皇道250號北角城市中心18字樓 1804室.
What type of company is Lingnan Group (Hong Kong) Company Limited?
Lingnan Group (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lingnan Group (Hong Kong) Company Limited filed?
Lingnan Group (Hong Kong) Company Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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