LL&KK Holding Limited
幾石合一控股有限公司
About this company
LL&KK Holding Limited is a Hong Kong private company limited by shares incorporated on December 20, 2013. It is registered with company registration (CR) number 2015771 and business registration number (BRN) 62529644. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on February 4, 2022. It previously operated under the name TIE ASIA LIMITED until August 13, 2019. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 4, 2022.
Company Information
- CR Number
- 2015771
- BRN
- 62529644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-20
- Dissolution Date
- 2022-02-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-03
Lifecycle & Winding-up
- Deregistered
- Yes 2022-02-04
Name History
| Name | From | To |
|---|---|---|
| 幾石合一控股有限公司 | 2019-08-13 | Current |
| 泰誠商務諮詢有限公司 | 2013-12-20 | 2019-08-13 |
| LL&KK Holding Limited | 2019-08-13 | Current |
| TIE ASIA LIMITED | 2013-12-20 | 2019-08-13 |
Company Documents
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-21 · Other
(C)Special Resolution (Dormant Company)
2021-08-03 · Other
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-13 · Name Change
Certificate of Change of Name
2019-08-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-20 · Share Related
(E)Memorandum & Articles of Association
2013-12-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-13 | |
| Certificate of Change of Name | Name Change | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-20 |
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Frequently asked questions
When was LL&KK Holding Limited incorporated?
LL&KK Holding Limited was incorporated in Hong Kong on December 20, 2013.
Is LL&KK Holding Limited still active?
No. LL&KK Holding Limited was deregistered on February 4, 2022.
What are LL&KK Holding Limited's CR number and BRN?
LL&KK Holding Limited's company registration (CR) number is 2015771 and its business registration number (BRN) is 62529644.
What type of company is LL&KK Holding Limited?
LL&KK Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LL&KK Holding Limited filed?
LL&KK Holding Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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