LIJIA GROUP DEVELOPMENT CO, LIMITED
利佳集團發展有限公司
About this company
LIJIA GROUP DEVELOPMENT CO, LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2017. It is registered with company registration (CR) number 2515295 and business registration number (BRN) 67551836. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 2, 2024. It previously operated under the name WAH YAN MEDICINE RESEARCH LIMITED until August 2, 2017. Its registered office is at Unit A, G/F, JAMES S LEE MANSION, 33 CARNARVON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 16 documents on file with the Companies Registry dating back to 2017, most recently (C)Special Resolution (Dormant Company) filed on January 2, 2024.
Company Information
- CR Number
- 2515295
- BRN
- 67551836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-02
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
Unit A, G/F, JAMES S LEE MANSION, 33 CARNARVON ROAD, YAU TSIM MONG DISTRICT, KLN
All 13 companies at JAMES S LEE MANSION →
As filed: FLAT A, BLOCK 33, G/F, JAMES S.LEE MANSION, 33-35 CARNARVON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利佳集團發展有限公司 | 2017-08-02 | Current |
| 華人中西醫藥研究院有限公司 | 2017-03-30 | 2017-08-02 |
| LIJIA GROUP DEVELOPMENT CO, LIMITED | 2017-08-02 | Current |
| WAH YAN MEDICINE RESEARCH LIMITED | 2017-03-30 | 2017-08-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)Special Resolution (Dormant Company)
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-02 · Name Change
Certificate of Change of Name
2017-08-02 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-30 · Share Related
(E)Articles of Association
2017-03-30 · Memorandum & Articles
Certificate of Incorporation
2017-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-02 | |
| Certificate of Change of Name | Name Change | 2017-08-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-30 | |
| Certificate of Incorporation | Incorporation | 2017-03-30 |
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Frequently asked questions
When was LIJIA GROUP DEVELOPMENT CO, LIMITED incorporated?
LIJIA GROUP DEVELOPMENT CO, LIMITED was incorporated in Hong Kong on March 30, 2017.
Is LIJIA GROUP DEVELOPMENT CO, LIMITED still active?
Yes. LIJIA GROUP DEVELOPMENT CO, LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 2, 2024).
What are LIJIA GROUP DEVELOPMENT CO, LIMITED's CR number and BRN?
LIJIA GROUP DEVELOPMENT CO, LIMITED's company registration (CR) number is 2515295 and its business registration number (BRN) is 67551836.
Where is LIJIA GROUP DEVELOPMENT CO, LIMITED's registered office?
LIJIA GROUP DEVELOPMENT CO, LIMITED's registered office is at Unit A, G/F, JAMES S LEE MANSION, 33 CARNARVON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is LIJIA GROUP DEVELOPMENT CO, LIMITED?
LIJIA GROUP DEVELOPMENT CO, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIJIA GROUP DEVELOPMENT CO, LIMITED filed?
LIJIA GROUP DEVELOPMENT CO, LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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