CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED
中國領越控股集團(香港)有限公司
About this company
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2014. It is registered with company registration (CR) number 2050133 and business registration number (BRN) 62874792. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on January 26, 2024. It has operated under 2 previous names, most recently LINGYUE HOLDING GROUP CO., LIMITED until March 16, 2016. Its registered office was at FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on January 26, 2024.
Company Information
- CR Number
- 2050133
- BRN
- 62874792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-10
- Dissolution Date
- 2024-01-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-08-03 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-03-10
Registered office
Current address
FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國領越控股集團(香港)有限公司 | 2016-03-16 | Current |
| 領越控股集團有限公司 | 2014-10-30 | 2016-03-16 |
| 香港領越企業投資管理有限公司 | 2014-03-10 | 2014-10-30 |
| CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED | 2016-03-16 | Current |
| LINGYUE HOLDING GROUP CO., LIMITED | 2014-10-30 | 2016-03-16 |
| HONGKONG ENTERPRISE INVESTMEN MANAGEMENT CO., LIMITED | 2014-03-10 | 2014-10-30 |
Company Documents
Information sheet re S.746(2)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-15 · Other
Information sheet re striking off of this company under consideration
2023-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-30 · Address Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-16 · Name Change
Certificate of Change of Name
2016-03-16 · Name Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-15 | |
| Information sheet re striking off of this company under consideration | Other | 2023-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-16 | |
| Certificate of Change of Name | Name Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 |
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Frequently asked questions
When was CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED incorporated?
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED was incorporated in Hong Kong on March 10, 2014.
Is CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED still active?
No. CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED was struck off the register on January 26, 2024.
What are CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED's CR number and BRN?
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED's company registration (CR) number is 2050133 and its business registration number (BRN) is 62874792.
Where is CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED's registered office?
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED's registered office was at FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KLN HONG KONG.
What type of company is CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED?
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED filed?
CHINA LINGYUE HOLDING GROUP (HONG KONG) CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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