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 15/F, T.A.L. BUILDING, 49 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. 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
15/F, T.A.L. BUILDING, 49 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,400 companies at T.A.L. Building →
As filed: 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 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(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 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
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 15/F, T.A.L. BUILDING, 49 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
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.
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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →