lanqier Group Holding Limited
蘭奇爾集團控股有限公司
About this company
lanqier Group Holding Limited is a Hong Kong private company limited by shares incorporated on February 7, 2014. It is registered with company registration (CR) number 2035305 and business registration number (BRN) 62725856. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIMES GOLDEN INTERNATIONAL GROUP LIMITED until January 3, 2020. Its registered office is at RM 1207 FLAT A, 12/F. KING YIP FACTORY BLDG, NO. 59 KING YIP ST. KWUN TONG HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2014, most recently (E)FNSC1 - Return of Allotment filed on April 14, 2026.
Company Information
- CR Number
- 2035305
- BRN
- 62725856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-07
Registered office
Current address
RM 1207 FLAT A, 12/F. KING YIP FACTORY BLDG, NO. 59 KING YIP ST. KWUN TONG HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-11-23)
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Name History
| Name | From | To |
|---|---|---|
| 蘭奇爾集團控股有限公司 | 2020-01-03 | Current |
| 金時國際集團有限公司 | 2014-02-07 | 2020-01-03 |
| lanqier Group Holding Limited | 2020-01-03 | Current |
| TIMES GOLDEN INTERNATIONAL GROUP LIMITED | 2014-02-07 | 2020-01-03 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-04-14 · Share Related
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 |
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Frequently asked questions
When was lanqier Group Holding Limited incorporated?
lanqier Group Holding Limited was incorporated in Hong Kong on February 7, 2014.
Is lanqier Group Holding Limited still active?
Yes. lanqier Group Holding Limited is currently active on the Hong Kong Companies Register.
What are lanqier Group Holding Limited's CR number and BRN?
lanqier Group Holding Limited's company registration (CR) number is 2035305 and its business registration number (BRN) is 62725856.
Where is lanqier Group Holding Limited's registered office?
lanqier Group Holding Limited's registered office is at RM 1207 FLAT A, 12/F. KING YIP FACTORY BLDG, NO. 59 KING YIP ST. KWUN TONG HONG KONG.
What type of company is lanqier Group Holding Limited?
lanqier Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has lanqier Group Holding Limited filed?
lanqier Group Holding Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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