Lady M HK Holdings Limited
About this company
Lady M HK Holdings Limited is a Hong Kong private company limited by shares incorporated on August 10, 2018. It is registered with company registration (CR) number 2733203 and business registration number (BRN) 69748166. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.
Company Information
- CR Number
- 2733203
- BRN
- 69748166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-08)
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Name History
| Name | From | To |
|---|---|---|
| Lady M HK Holdings Limited | 2018-08-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-10 · Share Related
(E)Articles of Association
2018-08-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-10 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-10 |
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Frequently asked questions
When was Lady M HK Holdings Limited incorporated?
Lady M HK Holdings Limited was incorporated in Hong Kong on August 10, 2018.
Is Lady M HK Holdings Limited still active?
Yes. Lady M HK Holdings Limited is currently active on the Hong Kong Companies Register.
What are Lady M HK Holdings Limited's CR number and BRN?
Lady M HK Holdings Limited's company registration (CR) number is 2733203 and its business registration number (BRN) is 69748166.
Where is Lady M HK Holdings Limited's registered office?
Lady M HK Holdings Limited's registered office is at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is Lady M HK Holdings Limited?
Lady M HK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lady M HK Holdings Limited filed?
Lady M HK Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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