Liz.Kell International Hotel Management Group Limited
麗茲．凱爾頓國際酒店管理集團有限公司
About this company
Liz.Kell International Hotel Management Group Limited is a Hong Kong private company limited by shares incorporated on January 4, 2012. It is registered with company registration (CR) number 1696291 and business registration number (BRN) 59316290. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 23, 2024. It has operated under 2 previous names, most recently HONGKONG ASIA PACIFIC INTERCONTINENTAL HOTEL INTERNATIONAL MANAGEMENT GROUP LIMITED until April 23, 2014. Its registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1696291
- BRN
- 59316290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-04
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2014-01-04
Registered office
Current address
RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗茲．凱爾頓國際酒店管理集團有限公司 | 2014-04-23 | Current |
| 香港亞太洲際酒店國際管理集團有限公司 | 2013-12-04 | 2014-04-23 |
| 香港半島皇冠(國際)酒店管理集團有限公司 | 2012-01-04 | 2013-12-04 |
| Liz.Kell International Hotel Management Group Limited | 2014-04-23 | Current |
| HONGKONG ASIA PACIFIC INTERCONTINENTAL HOTEL INTERNATIONAL MANAGEMENT GROUP LIMITED | 2013-12-04 | 2014-04-23 |
| HONGKONG PENINSULA AN CROWN (INTERNATIONAL) HOTEL MANAGEMENT GROUP LIMITED | 2012-01-04 | 2013-12-04 |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.744(3)
2024-04-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-23 · Name Change
Certificate of Change of Name
2014-04-23 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-12-04 · Name Change
Certificate of Change of Name
2013-12-04 · Name Change
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-04 · Share Related
(E)Memorandum & Articles of Association
2012-01-04 · Memorandum & Articles
Certificate of Incorporation
2012-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.744(3) | Other | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-23 | |
| Certificate of Change of Name | Name Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-04 | |
| Certificate of Change of Name | Name Change | 2013-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-04 | |
| Certificate of Incorporation | Incorporation | 2012-01-04 |
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Frequently asked questions
When was Liz.Kell International Hotel Management Group Limited incorporated?
Liz.Kell International Hotel Management Group Limited was incorporated in Hong Kong on January 4, 2012.
Is Liz.Kell International Hotel Management Group Limited still active?
No. Liz.Kell International Hotel Management Group Limited was dissolved on August 23, 2024.
What are Liz.Kell International Hotel Management Group Limited's CR number and BRN?
Liz.Kell International Hotel Management Group Limited's company registration (CR) number is 1696291 and its business registration number (BRN) is 59316290.
Where is Liz.Kell International Hotel Management Group Limited's registered office?
Liz.Kell International Hotel Management Group Limited's registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is Liz.Kell International Hotel Management Group Limited?
Liz.Kell International Hotel Management Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Liz.Kell International Hotel Management Group Limited filed?
Liz.Kell International Hotel Management Group Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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