LIANYU HOLDING GROUP CO., LIMITED
聯宇控股集團股份有限公司
About this company
LIANYU HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2017. It is registered with company registration (CR) number 2607444 and business registration number (BRN) 68481656. 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 April 17, 2026. Its registered office is at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (C)Special Resolution (Dormant Company) filed on April 17, 2026.
Company Information
- CR Number
- 2607444
- BRN
- 68481656
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-04-17
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-14)
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Name History
| Name | From | To |
|---|---|---|
| 聯宇控股集團股份有限公司 | 2017-11-14 | Current |
| LIANYU HOLDING GROUP CO., LIMITED | 2017-11-14 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2026-04-17 · Other
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
Information sheet re discontinuation of striking off
2019-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
Information sheet re S.745(2)(b)
2019-03-01 · Other
Information sheet re striking off of this company under consideration
2019-01-16 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-14 · Share Related
(E)Articles of Association
2017-11-14 · Memorandum & Articles
Certificate of Incorporation
2017-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| Information sheet re discontinuation of striking off | Other | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| Information sheet re S.745(2)(b) | Other | 2019-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2019-01-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-14 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-14 | |
| Certificate of Incorporation | Incorporation | 2017-11-14 |
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Frequently asked questions
When was LIANYU HOLDING GROUP CO., LIMITED incorporated?
LIANYU HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on November 14, 2017.
Is LIANYU HOLDING GROUP CO., LIMITED still active?
Yes. LIANYU HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 17, 2026).
What are LIANYU HOLDING GROUP CO., LIMITED's CR number and BRN?
LIANYU HOLDING GROUP CO., LIMITED's company registration (CR) number is 2607444 and its business registration number (BRN) is 68481656.
Where is LIANYU HOLDING GROUP CO., LIMITED's registered office?
LIANYU HOLDING GROUP CO., LIMITED's registered office is at UNIT D 16/F ONE CAPITAL PLACE 18 LUARD RD WAN CHAI HONG KONG.
What type of company is LIANYU HOLDING GROUP CO., LIMITED?
LIANYU HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIANYU HOLDING GROUP CO., LIMITED filed?
LIANYU HOLDING GROUP CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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