LETEN MATHESON CO., LIMITED
雷霆洋行有限公司
About this company
LETEN MATHESON CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2011. It is registered with company registration (CR) number 1669129 and business registration number (BRN) 59042998. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 12, 2024. It previously operated under the name LEITEN MATHESON CO., LIMITED until October 21, 2011. Its registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 1669129
- BRN
- 59042998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-04
- Dissolution Date
- 2024-04-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-25
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-12
Compliance & Flags
- One-member Company
- Yes 2022-10-04
Registered office
Current address
UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雷霆洋行有限公司 | 2011-10-04 | Current |
| LETEN MATHESON CO., LIMITED | 2011-10-21 | Current |
| LEITEN MATHESON CO., LIMITED | 2011-10-04 | 2011-10-21 |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-01 · Other
(C)Special Resolution (Dormant Company)
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-01 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 |
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Frequently asked questions
When was LETEN MATHESON CO., LIMITED incorporated?
LETEN MATHESON CO., LIMITED was incorporated in Hong Kong on October 4, 2011.
Is LETEN MATHESON CO., LIMITED still active?
No. LETEN MATHESON CO., LIMITED was deregistered on April 12, 2024.
What are LETEN MATHESON CO., LIMITED's CR number and BRN?
LETEN MATHESON CO., LIMITED's company registration (CR) number is 1669129 and its business registration number (BRN) is 59042998.
Where is LETEN MATHESON CO., LIMITED's registered office?
LETEN MATHESON CO., LIMITED's registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is LETEN MATHESON CO., LIMITED?
LETEN MATHESON CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LETEN MATHESON CO., LIMITED filed?
LETEN MATHESON CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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