LINGHANG GROUP (HK) HOLDING LIMITED
領航集團(香港)控股有限公司
About this company
LINGHANG GROUP (HK) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2069694 and business registration number (BRN) 63071032. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 303, 3/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 2069694
- BRN
- 63071032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-28
Registered office
Current address
ROOM 303, 3/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-27)
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Name History
| Name | From | To |
|---|---|---|
| 領航集團(香港)控股有限公司 | 2014-03-28 | Current |
| LINGHANG GROUP (HK) HOLDING LIMITED | 2014-03-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(C)Special resolution
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
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
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-29 · Annual Return
(C)FNAR1 - Annual Return
2020-04-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-09 · Address Change
(C)FNAR1 - Annual Return
2019-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (C)Special resolution | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| 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 | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-09 |
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Frequently asked questions
When was LINGHANG GROUP (HK) HOLDING LIMITED incorporated?
LINGHANG GROUP (HK) HOLDING LIMITED was incorporated in Hong Kong on March 28, 2014.
Is LINGHANG GROUP (HK) HOLDING LIMITED still active?
Yes. LINGHANG GROUP (HK) HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are LINGHANG GROUP (HK) HOLDING LIMITED's CR number and BRN?
LINGHANG GROUP (HK) HOLDING LIMITED's company registration (CR) number is 2069694 and its business registration number (BRN) is 63071032.
Where is LINGHANG GROUP (HK) HOLDING LIMITED's registered office?
LINGHANG GROUP (HK) HOLDING LIMITED's registered office is at ROOM 303, 3/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is LINGHANG GROUP (HK) HOLDING LIMITED?
LINGHANG GROUP (HK) HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINGHANG GROUP (HK) HOLDING LIMITED filed?
LINGHANG GROUP (HK) HOLDING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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