LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED
蘭品惠國際集團(香港)有限公司
About this company
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2018. It is registered with company registration (CR) number 2709043 and business registration number (BRN) 69504255. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on March 21, 2025. It previously operated under the name KANGLIYA (HONG KONG) HEALTH MANAGEMENT CO., LIMITED until April 14, 2021. Its registered office was at FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.746(2) filed on March 21, 2025.
Company Information
- CR Number
- 2709043
- BRN
- 69504255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-13
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-13
Registered office
Current address
FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蘭品惠國際集團(香港)有限公司 | 2021-04-14 | Current |
| 康麗雅(香港)健康管理有限公司 | 2018-06-13 | 2021-04-14 |
| LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED | 2021-04-14 | Current |
| KANGLIYA (HONG KONG) HEALTH MANAGEMENT CO., LIMITED | 2018-06-13 | 2021-04-14 |
Company Documents
Information sheet re S.746(2)
2025-03-21 · Other
Information sheet re S.745(2)(b)
2024-11-22 · Other
Information sheet re striking off of this company under consideration
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-14 · Name Change
Certificate of Change of Name
2021-04-14 · Name Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-13 · Share Related
(E)Articles of Association
2018-06-13 · Memorandum & Articles
Certificate of Incorporation
2018-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-14 | |
| Certificate of Change of Name | Name Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-13 | |
| Certificate of Incorporation | Incorporation | 2018-06-13 |
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Frequently asked questions
When was LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED incorporated?
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED was incorporated in Hong Kong on June 13, 2018.
Is LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED still active?
No. LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED was dissolved on March 21, 2025.
What are LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED's CR number and BRN?
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED's company registration (CR) number is 2709043 and its business registration number (BRN) is 69504255.
Where is LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED's registered office?
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED's registered office was at FLAT 7 BLK B 23/F HOOVER IND BLDG NO 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED?
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED filed?
LANPINHUI INTERNATIONAL GROUP (HK) CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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