Lantian (Hong Kong) Holdings Group Co., Limited
藍田(香港)控股集團有限公司
About this company
Lantian (Hong Kong) Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 21, 2016. It is registered with company registration (CR) number 2333449 and business registration number (BRN) 65723603. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Square Grand Technology Co., Limited until July 10, 2020. Its registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 2333449
- BRN
- 65723603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-21
Registered office
Current address
WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍田(香港)控股集團有限公司 | 2020-07-10 | Current |
| 正浩德潤股份有限公司 | 2016-01-21 | 2020-07-10 |
| Lantian (Hong Kong) Holdings Group Co., Limited | 2020-07-10 | Current |
| Square Grand Technology Co., Limited | 2018-03-15 | 2020-07-10 |
| Zhenghao Derun Limited | 2016-01-21 | 2018-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)Amended document
2021-03-04 · Other
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
Certificate of Change of Name
2020-07-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-10 · Name Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)Amended document | Other | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| Certificate of Change of Name | Name Change | 2020-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 |
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Frequently asked questions
When was Lantian (Hong Kong) Holdings Group Co., Limited incorporated?
Lantian (Hong Kong) Holdings Group Co., Limited was incorporated in Hong Kong on January 21, 2016.
Is Lantian (Hong Kong) Holdings Group Co., Limited still active?
Yes. Lantian (Hong Kong) Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Lantian (Hong Kong) Holdings Group Co., Limited's CR number and BRN?
Lantian (Hong Kong) Holdings Group Co., Limited's company registration (CR) number is 2333449 and its business registration number (BRN) is 65723603.
Where is Lantian (Hong Kong) Holdings Group Co., Limited's registered office?
Lantian (Hong Kong) Holdings Group Co., Limited's registered office is at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KOWLOON HONG KONG.
What type of company is Lantian (Hong Kong) Holdings Group Co., Limited?
Lantian (Hong Kong) Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lantian (Hong Kong) Holdings Group Co., Limited filed?
Lantian (Hong Kong) Holdings Group Co., Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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