LINGAGE GROUP LIMITED
領浩集團有限公司
About this company
LINGAGE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2013. It is registered with company registration (CR) number 2000966 and business registration number (BRN) 62380911. 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 previously operated under the name FOOD (ASIA) RESTAURANT MANAGEMENT LIMITED until April 12, 2023. Its registered office is at FLAT 19, 8/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 30, 2024.
Company Information
- CR Number
- 2000966
- BRN
- 62380911
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
FLAT 19, 8/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領浩集團有限公司 | 2023-04-12 | Current |
| 食神(亞洲)餐飲連鎖管理有限公司 | 2013-11-22 | 2023-04-12 |
| LINGAGE GROUP LIMITED | 2023-04-12 | Current |
| FOOD (ASIA) RESTAURANT MANAGEMENT LIMITED | 2013-11-22 | 2023-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-24 · Other
Certificate of Change of Name
2023-04-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-12 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-24 | |
| Certificate of Change of Name | Name Change | 2023-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 |
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Frequently asked questions
When was LINGAGE GROUP LIMITED incorporated?
LINGAGE GROUP LIMITED was incorporated in Hong Kong on November 22, 2013.
Is LINGAGE GROUP LIMITED still active?
Yes. LINGAGE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LINGAGE GROUP LIMITED's CR number and BRN?
LINGAGE GROUP LIMITED's company registration (CR) number is 2000966 and its business registration number (BRN) is 62380911.
Where is LINGAGE GROUP LIMITED's registered office?
LINGAGE GROUP LIMITED's registered office is at FLAT 19, 8/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG.
What type of company is LINGAGE GROUP LIMITED?
LINGAGE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINGAGE GROUP LIMITED filed?
LINGAGE GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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