LBV (Hong Kong) Holdings Limited
香暉有限公司
About this company
LBV (Hong Kong) Holdings Limited is a Hong Kong private company limited by shares incorporated on April 1, 2012. It is registered with company registration (CR) number 1721717 and business registration number (BRN) 59572044. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on March 8, 2024. It previously operated under the name ASSURE BRAND LIMITED until July 30, 2012. Its registered office was at RM 2201-03, 22/F, WORLD WIDE HOSUE 19 DES VOEUX RD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on March 8, 2024.
Company Information
- CR Number
- 1721717
- BRN
- 59572044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-01
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-20
Registered office
Current address
RM 2201-03, 22/F, WORLD WIDE HOSUE 19 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香暉有限公司 | 2012-04-01 | Current |
| LBV (Hong Kong) Holdings Limited | 2012-07-30 | Current |
| ASSURE BRAND LIMITED | 2012-04-01 | 2012-07-30 |
Company Documents
Information sheet re S.746(2)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)Written resolution
2013-05-23 · Other
(E)FSC11 - Notification of change of share capital structure
2013-05-06 · Share Related
(E)Special resolution
2013-05-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-03 · Share Related
(E)FSC1 - Return of Allotments
2013-04-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-07-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)Written resolution | Other | 2013-05-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-05-06 | |
| (E)Special resolution | Other | 2013-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-30 |
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Frequently asked questions
When was LBV (Hong Kong) Holdings Limited incorporated?
LBV (Hong Kong) Holdings Limited was incorporated in Hong Kong on April 1, 2012.
Is LBV (Hong Kong) Holdings Limited still active?
No. LBV (Hong Kong) Holdings Limited was struck off the register on March 8, 2024.
What are LBV (Hong Kong) Holdings Limited's CR number and BRN?
LBV (Hong Kong) Holdings Limited's company registration (CR) number is 1721717 and its business registration number (BRN) is 59572044.
Where is LBV (Hong Kong) Holdings Limited's registered office?
LBV (Hong Kong) Holdings Limited's registered office was at RM 2201-03, 22/F, WORLD WIDE HOSUE 19 DES VOEUX RD CENTRAL HONG KONG.
What type of company is LBV (Hong Kong) Holdings Limited?
LBV (Hong Kong) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LBV (Hong Kong) Holdings Limited filed?
LBV (Hong Kong) Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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