LIU GROUP (CHINA) CO., LIMITED
劉氏集團(中國)有限公司
About this company
LIU GROUP (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 2012. It is registered with company registration (CR) number 1786234 and business registration number (BRN) 60219643. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 19, 2025. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 12, 2026.
Company Information
- CR Number
- 1786234
- BRN
- 60219643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-13
- Dissolution Date
- 2025-09-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-03-12
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 劉氏集團(中國)有限公司 | 2012-08-13 | Current |
| LIU GROUP (CHINA) CO., LIMITED | 2012-08-13 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
Information sheet re S.751(3)
2025-09-19 · Other
Information sheet re S.751(1)
2025-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-28 · Other
(C)Special Resolution (Dormant Company)
2025-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-14 · Address Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| Information sheet re S.751(3) | Other | 2025-09-19 | |
| Information sheet re S.751(1) | Other | 2025-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 |
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Frequently asked questions
When was LIU GROUP (CHINA) CO., LIMITED incorporated?
LIU GROUP (CHINA) CO., LIMITED was incorporated in Hong Kong on August 13, 2012.
Is LIU GROUP (CHINA) CO., LIMITED still active?
No. LIU GROUP (CHINA) CO., LIMITED was dissolved on September 19, 2025.
What are LIU GROUP (CHINA) CO., LIMITED's CR number and BRN?
LIU GROUP (CHINA) CO., LIMITED's company registration (CR) number is 1786234 and its business registration number (BRN) is 60219643.
Where is LIU GROUP (CHINA) CO., LIMITED's registered office?
LIU GROUP (CHINA) CO., LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is LIU GROUP (CHINA) CO., LIMITED?
LIU GROUP (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIU GROUP (CHINA) CO., LIMITED filed?
LIU GROUP (CHINA) CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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