LUMBER TIMBER (HONGKONG) COMPANY LIMITED
藍博木業香港有限公司
About this company
LUMBER TIMBER (HONGKONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1743085 and business registration number (BRN) 59786346. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 3, 2026. It previously operated under the name JIAN YE TIMBER (HONG KONG) COMPANY LIMITED until April 2, 2015. Its registered office was at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.744(3) filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1743085
- BRN
- 59786346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Dissolution Date
- 2026-07-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍博木業香港有限公司 | 2015-04-02 | Current |
| 建業木業香港有限公司 | 2012-05-10 | 2015-04-02 |
| LUMBER TIMBER (HONGKONG) COMPANY LIMITED | 2015-04-02 | Current |
| JIAN YE TIMBER (HONG KONG) COMPANY LIMITED | 2012-05-10 | 2015-04-02 |
Company Documents
Information sheet re S.744(3)
2026-03-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-11 |
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Frequently asked questions
When was LUMBER TIMBER (HONGKONG) COMPANY LIMITED incorporated?
LUMBER TIMBER (HONGKONG) COMPANY LIMITED was incorporated in Hong Kong on May 10, 2012.
Is LUMBER TIMBER (HONGKONG) COMPANY LIMITED still active?
No. LUMBER TIMBER (HONGKONG) COMPANY LIMITED was dissolved on July 3, 2026.
What are LUMBER TIMBER (HONGKONG) COMPANY LIMITED's CR number and BRN?
LUMBER TIMBER (HONGKONG) COMPANY LIMITED's company registration (CR) number is 1743085 and its business registration number (BRN) is 59786346.
Where is LUMBER TIMBER (HONGKONG) COMPANY LIMITED's registered office?
LUMBER TIMBER (HONGKONG) COMPANY LIMITED's registered office was at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is LUMBER TIMBER (HONGKONG) COMPANY LIMITED?
LUMBER TIMBER (HONGKONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMBER TIMBER (HONGKONG) COMPANY LIMITED filed?
LUMBER TIMBER (HONGKONG) COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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