LIAOMAI GROUP LIMITED
聊脈集團有限公司
About this company
LIAOMAI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2013. It is registered with company registration (CR) number 1907403 and business registration number (BRN) 61436094. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently THE END OF THE EARTH HOTEL GROUP LIMITED until September 10, 2018. Its registered office is at ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 1907403
- BRN
- 61436094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聊脈集團有限公司 | 2018-09-10 | Current |
| 天涯海角酒店集團有限公司 | 2014-05-21 | 2018-09-10 |
| 香港迪斯尼酒店集團有限公司 | 2013-05-14 | 2014-05-21 |
| LIAOMAI GROUP LIMITED | 2018-09-10 | Current |
| THE END OF THE EARTH HOTEL GROUP LIMITED | 2014-05-21 | 2018-09-10 |
| HONGKONG DISNEY HOTEL GROUP LIMITED | 2013-05-14 | 2014-05-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-10 · Name Change
Certificate of Change of Name
2018-09-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-10 | |
| Certificate of Change of Name | Name Change | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 |
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Frequently asked questions
When was LIAOMAI GROUP LIMITED incorporated?
LIAOMAI GROUP LIMITED was incorporated in Hong Kong on May 14, 2013.
Is LIAOMAI GROUP LIMITED still active?
Yes. LIAOMAI GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LIAOMAI GROUP LIMITED's CR number and BRN?
LIAOMAI GROUP LIMITED's company registration (CR) number is 1907403 and its business registration number (BRN) is 61436094.
Where is LIAOMAI GROUP LIMITED's registered office?
LIAOMAI GROUP LIMITED's registered office is at ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is LIAOMAI GROUP LIMITED?
LIAOMAI GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIAOMAI GROUP LIMITED filed?
LIAOMAI GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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