Le Perpetuel Group Limited
恒瀛集團有限公司
About this company
Le Perpetuel Group Limited is a Hong Kong private company limited by shares incorporated on February 14, 2017. It is registered with company registration (CR) number 2484704 and business registration number (BRN) 67244893. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM A, BLK 05, 9/F, LE BLEU DEUX 12 TUNG CHUNG WATERFRONT ROAD, TUNG CHUNG, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 2484704
- BRN
- 67244893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM A, BLK 05, 9/F, LE BLEU DEUX 12 TUNG CHUNG WATERFRONT ROAD, TUNG CHUNG, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-03)
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Name History
| Name | From | To |
|---|---|---|
| 恒瀛集團有限公司 | 2017-02-14 | Current |
| Le Perpetuel Group Limited | 2017-02-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-14 · Share Related
(E)Articles of Association
2017-02-14 · Memorandum & Articles
Certificate of Incorporation
2017-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-14 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-14 | |
| Certificate of Incorporation | Incorporation | 2017-02-14 |
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Frequently asked questions
When was Le Perpetuel Group Limited incorporated?
Le Perpetuel Group Limited was incorporated in Hong Kong on February 14, 2017.
Is Le Perpetuel Group Limited still active?
Yes. Le Perpetuel Group Limited is currently active on the Hong Kong Companies Register.
What are Le Perpetuel Group Limited's CR number and BRN?
Le Perpetuel Group Limited's company registration (CR) number is 2484704 and its business registration number (BRN) is 67244893.
Where is Le Perpetuel Group Limited's registered office?
Le Perpetuel Group Limited's registered office is at FLAT/RM A, BLK 05, 9/F, LE BLEU DEUX 12 TUNG CHUNG WATERFRONT ROAD, TUNG CHUNG, NT HONG KONG.
What type of company is Le Perpetuel Group Limited?
Le Perpetuel Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Le Perpetuel Group Limited filed?
Le Perpetuel Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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