LGB Group (HK) Limited
About this company
LGB Group (HK) Limited is a Hong Kong private company limited by shares incorporated on December 29, 2015. It is registered with company registration (CR) number 2324769 and business registration number (BRN) 65636123. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2015, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on March 18, 2026.
Company Information
- CR Number
- 2324769
- BRN
- 65636123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LGB Group (HK) Limited | 2015-12-29 | Current |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-03-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2026-02-06 · Other
(E)Special resolution for reduction of capital
2026-02-06 · Other
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Special resolution
2024-01-19 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-01-13 · Share Related
(E)FNSC17 - Solvency Statement
2022-12-07 · Other
(E)Special resolution for reduction of capital
2022-12-07 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-02-06 | |
| (E)Special resolution for reduction of capital | Other | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Special resolution | Other | 2024-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-01-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-12-07 | |
| (E)Special resolution for reduction of capital | Other | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 |
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Frequently asked questions
When was LGB Group (HK) Limited incorporated?
LGB Group (HK) Limited was incorporated in Hong Kong on December 29, 2015.
Is LGB Group (HK) Limited still active?
Yes. LGB Group (HK) Limited is currently active on the Hong Kong Companies Register.
What are LGB Group (HK) Limited's CR number and BRN?
LGB Group (HK) Limited's company registration (CR) number is 2324769 and its business registration number (BRN) is 65636123.
Where is LGB Group (HK) Limited's registered office?
LGB Group (HK) Limited's registered office is at UNITS A-B, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is LGB Group (HK) Limited?
LGB Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LGB Group (HK) Limited filed?
LGB Group (HK) Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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