LET GROUP HOLDINGS (HK) LIMITED
太陽世紀集團有限公司
About this company
LET GROUP HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2012. It is registered with company registration (CR) number 1819840 and business registration number (BRN) 60557241. 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 4 previous names, most recently LET GROUP HOLDINGS LIMITED until August 22, 2022. Its registered office was at UNIT 1705, 17/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 1819840
- BRN
- 60557241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-01
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-11-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2020-11-01
Registered office
Current address
UNIT 1705, 17/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太陽世紀集團有限公司 | 2017-05-23 | Current |
| 太陽城集團控股有限公司 | 2016-07-05 | 2017-05-23 |
| 穎年投資(香港)有限公司 | 2012-11-01 | 2016-07-05 |
| LET GROUP HOLDINGS (HK) LIMITED | 2022-08-22 | Current |
| LET GROUP HOLDINGS LIMITED | 2022-07-18 | 2022-08-22 |
| SUN CENTURY GROUP LIMITED | 2017-05-23 | 2022-07-18 |
| SUNCITY GROUP HOLDINGS LIMITED | 2016-07-05 | 2017-05-23 |
| Novel Year Investments (HK) Limited | 2012-11-01 | 2016-07-05 |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-22 · Name Change
Certificate of Change of Name
2022-08-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-18 · Name Change
Certificate of Change of Name
2022-07-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-22 | |
| Certificate of Change of Name | Name Change | 2022-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-18 | |
| Certificate of Change of Name | Name Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 |
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Frequently asked questions
When was LET GROUP HOLDINGS (HK) LIMITED incorporated?
LET GROUP HOLDINGS (HK) LIMITED was incorporated in Hong Kong on November 1, 2012.
Is LET GROUP HOLDINGS (HK) LIMITED still active?
No. LET GROUP HOLDINGS (HK) LIMITED was dissolved on August 23, 2024.
What are LET GROUP HOLDINGS (HK) LIMITED's CR number and BRN?
LET GROUP HOLDINGS (HK) LIMITED's company registration (CR) number is 1819840 and its business registration number (BRN) is 60557241.
Where is LET GROUP HOLDINGS (HK) LIMITED's registered office?
LET GROUP HOLDINGS (HK) LIMITED's registered office was at UNIT 1705, 17/F., WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is LET GROUP HOLDINGS (HK) LIMITED?
LET GROUP HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LET GROUP HOLDINGS (HK) LIMITED filed?
LET GROUP HOLDINGS (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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