LG CONSULTANT LIMITED
潤喆國際投資有限公司
About this company
LG CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2014. It is registered with company registration (CR) number 2043655 and business registration number (BRN) 62809830. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 7, 2018. It previously operated under the name DEVELOP SOLUTIONS LIMITED until May 2, 2014. Its registered office is at 32/F, TOWER 1, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2043655
- BRN
- 62809830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-08-07
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2016-02-27
Registered office
Current address
32/F, TOWER 1, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK
All 22 companies at Island Resort Tower 1 →
As filed: RM G, 32/F, BLK 1, ISLAND RESORT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤喆國際投資有限公司 | 2014-05-02 | Current |
| LG CONSULTANT LIMITED | 2014-05-02 | Current |
| DEVELOP SOLUTIONS LIMITED | 2014-02-27 | 2014-05-02 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2019-09-10 · Other
(E)Special Resolution (Dormant Company)
2018-08-07 · Other
Information sheet re striking off of this company under consideration
2018-07-17 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FSC1 - Return of Allotments
2014-05-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-05-02 · Name Change
Certificate of Change of Name
2014-05-02 · Name Change
Certificate of Incorporation
2014-02-27 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-27 · Share Related
(E)Memorandum & Articles of Association
2014-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2019-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-05-02 | |
| Certificate of Change of Name | Name Change | 2014-05-02 | |
| Certificate of Incorporation | Incorporation | 2014-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-27 |
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Frequently asked questions
When was LG CONSULTANT LIMITED incorporated?
LG CONSULTANT LIMITED was incorporated in Hong Kong on February 27, 2014.
Is LG CONSULTANT LIMITED still active?
Yes. LG CONSULTANT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 7, 2018).
What are LG CONSULTANT LIMITED's CR number and BRN?
LG CONSULTANT LIMITED's company registration (CR) number is 2043655 and its business registration number (BRN) is 62809830.
Where is LG CONSULTANT LIMITED's registered office?
LG CONSULTANT LIMITED's registered office is at 32/F, TOWER 1, ISLAND RESORT, 28 SIU SAI WAN ROAD, EASTERN DISTRICT, HK.
What type of company is LG CONSULTANT LIMITED?
LG CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LG CONSULTANT LIMITED filed?
LG CONSULTANT LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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