HK LANTONG TIMBER LIMITED
香港蘭通木業有限公司
About this company
HK LANTONG TIMBER LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2015. It is registered with company registration (CR) number 2187745 and business registration number (BRN) 64257388. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK DINGYUAN HOLDINGS GROUP LIMITED until March 20, 2020. Its registered office is at UNIT 19, 5/F, GOLDFIELD INDUSTRIAL CENTRE NO.1 SUI WO ROAD, FOTAN SHATIN, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 10, 2026.
Company Information
- CR Number
- 2187745
- BRN
- 64257388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 19, 5/F, GOLDFIELD INDUSTRIAL CENTRE NO.1 SUI WO ROAD, FOTAN SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-14)
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Name History
| Name | From | To |
|---|---|---|
| 香港蘭通木業有限公司 | 2020-03-20 | Current |
| 香港鼎源控股集團有限公司 | 2015-01-26 | 2020-03-20 |
| 香港鼎源貿易有限公司 | 2015-01-05 | 2015-01-26 |
| HK LANTONG TIMBER LIMITED | 2020-03-20 | Current |
| HK DINGYUAN HOLDINGS GROUP LIMITED | 2015-01-26 | 2020-03-20 |
| HK DINGYUAN TRADING LIMITED | 2015-01-05 | 2015-01-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-05 · Share Related
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-06 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)Amended document
2021-01-29 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-03-20 · Name Change
Certificate of Change of Name
2020-03-20 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)Amended document | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-20 | |
| Certificate of Change of Name | Name Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 |
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Frequently asked questions
When was HK LANTONG TIMBER LIMITED incorporated?
HK LANTONG TIMBER LIMITED was incorporated in Hong Kong on January 5, 2015.
Is HK LANTONG TIMBER LIMITED still active?
Yes. HK LANTONG TIMBER LIMITED is currently active on the Hong Kong Companies Register.
What are HK LANTONG TIMBER LIMITED's CR number and BRN?
HK LANTONG TIMBER LIMITED's company registration (CR) number is 2187745 and its business registration number (BRN) is 64257388.
Where is HK LANTONG TIMBER LIMITED's registered office?
HK LANTONG TIMBER LIMITED's registered office is at UNIT 19, 5/F, GOLDFIELD INDUSTRIAL CENTRE NO.1 SUI WO ROAD, FOTAN SHATIN, NT HONG KONG.
What type of company is HK LANTONG TIMBER LIMITED?
HK LANTONG TIMBER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK LANTONG TIMBER LIMITED filed?
HK LANTONG TIMBER LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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