Lyoness Asia-Pacific Limited
About this company
Lyoness Asia-Pacific Limited is a Hong Kong private company limited by shares incorporated on June 21, 2011. It is registered with company registration (CR) number 1619260 and business registration number (BRN) 58542044. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LYONESS ASIA LIMITED until February 5, 2015. Its registered office is at 22/F., BUPA CENTRE, 141 CONNAUGHT ROAD WEST HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.745(2)(b) filed on April 30, 2026.
Important Notes
從2015年2月4日起， LYONESS ASIA LIMITED (公司編號：1619260) 按《公司條例》第680/681條的規定，與LYONESS MANAGEMENT ASIA LIMITED (公司編號：1619222) 合併。而前者為合併後的公司。ON 4 FEBRUARY 2015, LYONESS ASIA LIMITED (CR NO. 1619260) WAS AMALGAMATED WITH LYONESS MANAGEMENT ASIA LIMITED (CR NO.1619222) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1619260
- BRN
- 58542044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
22/F., BUPA CENTRE, 141 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lyoness Asia-Pacific Limited | 2015-02-05 | Current |
| LYONESS ASIA LIMITED | 2011-06-21 | 2015-02-05 |
Company Documents
Information sheet re S.745(2)(b)
2026-04-30 · Other
Information sheet re striking off of this company under consideration
2026-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-30 · Address Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-13 |
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Frequently asked questions
When was Lyoness Asia-Pacific Limited incorporated?
Lyoness Asia-Pacific Limited was incorporated in Hong Kong on June 21, 2011.
Is Lyoness Asia-Pacific Limited still active?
Yes. Lyoness Asia-Pacific Limited is currently active on the Hong Kong Companies Register.
What are Lyoness Asia-Pacific Limited's CR number and BRN?
Lyoness Asia-Pacific Limited's company registration (CR) number is 1619260 and its business registration number (BRN) is 58542044.
Where is Lyoness Asia-Pacific Limited's registered office?
Lyoness Asia-Pacific Limited's registered office is at 22/F., BUPA CENTRE, 141 CONNAUGHT ROAD WEST HONG KONG.
What type of company is Lyoness Asia-Pacific Limited?
Lyoness Asia-Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lyoness Asia-Pacific Limited filed?
Lyoness Asia-Pacific Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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