FIRST LADY HOLDING GROUP CO., LIMITED -THE-
第一夫人控股集團有限公司
About this company
FIRST LADY HOLDING GROUP CO., LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 4, 2016. It is registered with company registration (CR) number 2371801 and business registration number (BRN) 66109238. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on May 24, 2024. It previously operated under the name THE FIRST LADY HOLDING GROUP CO., LIMITED. Its registered office was at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 2371801
- BRN
- 66109238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-04
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Registered office
Current address
RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一夫人控股集團有限公司 | 2016-05-04 | Current |
| FIRST LADY HOLDING GROUP CO., LIMITED -THE- | — | Current |
| THE FIRST LADY HOLDING GROUP CO., LIMITED | 2016-05-04 | — |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-04 · Share Related
(E)Articles of Association
2016-05-04 · Memorandum & Articles
Certificate of Incorporation
2016-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-04 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-04 | |
| Certificate of Incorporation | Incorporation | 2016-05-04 |
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Frequently asked questions
When was FIRST LADY HOLDING GROUP CO., LIMITED -THE- incorporated?
FIRST LADY HOLDING GROUP CO., LIMITED -THE- was incorporated in Hong Kong on May 4, 2016.
Is FIRST LADY HOLDING GROUP CO., LIMITED -THE- still active?
No. FIRST LADY HOLDING GROUP CO., LIMITED -THE- was dissolved on May 24, 2024.
What are FIRST LADY HOLDING GROUP CO., LIMITED -THE-'s CR number and BRN?
FIRST LADY HOLDING GROUP CO., LIMITED -THE-'s company registration (CR) number is 2371801 and its business registration number (BRN) is 66109238.
Where is FIRST LADY HOLDING GROUP CO., LIMITED -THE-'s registered office?
FIRST LADY HOLDING GROUP CO., LIMITED -THE-'s registered office was at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is FIRST LADY HOLDING GROUP CO., LIMITED -THE-?
FIRST LADY HOLDING GROUP CO., LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST LADY HOLDING GROUP CO., LIMITED -THE- filed?
FIRST LADY HOLDING GROUP CO., LIMITED -THE- has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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