L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED
里昂庭國際控股集團有限公司
About this company
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2018. It is registered with company registration (CR) number 2686853 and business registration number (BRN) 69280738. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on July 24, 2026. It has operated under 2 previous names, most recently PUU LIH (CHINA) BIOTECHNOLOGY CO., LIMITED until July 21, 2023. Its registered office was at UNIT A 16/F SUCCESS COMM BLDG 245 HENNESSY RD WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on July 24, 2026.
Company Information
- CR Number
- 2686853
- BRN
- 69280738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-26
- Dissolution Date
- 2026-07-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
UNIT A 16/F SUCCESS COMM BLDG 245 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 里昂庭國際控股集團有限公司 | 2023-07-21 | Current |
| 昇揚富斐生物醫療科技股份有限公司 | 2023-02-10 | 2023-07-21 |
| 普力生化科技股份(中國)有限公司 | 2018-04-26 | 2023-02-10 |
| L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED | 2023-07-21 | Current |
| SUN FULLFAITH BIO-HEALTH CO., LIMITED | 2023-02-10 | 2023-05-18 |
| PUU LIH (CHINA) BIOTECHNOLOGY CO., LIMITED | 2018-04-26 | 2023-07-21 |
Company Documents
Information sheet re S.746(2)
2026-07-24 · Other
Information sheet re S.745(2)(b)
2026-03-13 · Other
Information sheet re striking off of this company under consideration
2026-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-21 · Name Change
Certificate of Change of Name
2023-07-21 · Name Change
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-05-18 · Name Change
Certificate of Change of Name
2023-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-10 · Name Change
Certificate of Change of Name
2023-02-10 · Name Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-26 · Share Related
(E)Articles of Association
2018-04-26 · Memorandum & Articles
Certificate of Incorporation
2018-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-07-24 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-21 | |
| Certificate of Change of Name | Name Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-18 | |
| Certificate of Change of Name | Name Change | 2023-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-10 | |
| Certificate of Change of Name | Name Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-26 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-26 | |
| Certificate of Incorporation | Incorporation | 2018-04-26 |
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Frequently asked questions
When was L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED incorporated?
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on April 26, 2018.
Is L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED still active?
No. L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED was dissolved on July 24, 2026.
What are L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED's CR number and BRN?
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 2686853 and its business registration number (BRN) is 69280738.
Where is L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED's registered office?
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED's registered office was at UNIT A 16/F SUCCESS COMM BLDG 245 HENNESSY RD WANCHAI HONG KONG.
What type of company is L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED?
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED filed?
L.A.T. INTERNATIONAL HOLDINGS GROUP CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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