LGT Wealth Management Limited
About this company
LGT Wealth Management Limited is a Hong Kong private company limited by shares incorporated on October 31, 2019. It is registered with company registration (CR) number 2888176 and business registration number (BRN) 71318614. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on August 3, 2024. Its registered office was at SUITE 4203 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2019, most recently (E)Return of final meeting filed on May 3, 2024.
Company Information
- CR Number
- 2888176
- BRN
- 71318614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-31
- Dissolution Date
- 2024-08-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-08-28
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
SUITE 4203 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LGT Wealth Management Limited | 2019-10-31 | Current |
Company Documents
(E)Return of final meeting
2024-05-03 · Other
(E)Final statement of accounts
2024-05-03 · Other
(E)Special resolution
2024-05-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-03 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)Special Resolution (Winding Up)
2023-09-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-31 · Winding Up
(E)FNW1 - Certificate of solvency
2023-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-05-03 | |
| (E)Final statement of accounts | Other | 2024-05-03 | |
| (E)Special resolution | Other | 2024-05-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-30 |
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Frequently asked questions
When was LGT Wealth Management Limited incorporated?
LGT Wealth Management Limited was incorporated in Hong Kong on October 31, 2019.
Is LGT Wealth Management Limited still active?
No. LGT Wealth Management Limited was dissolved on August 3, 2024.
What are LGT Wealth Management Limited's CR number and BRN?
LGT Wealth Management Limited's company registration (CR) number is 2888176 and its business registration number (BRN) is 71318614.
Where is LGT Wealth Management Limited's registered office?
LGT Wealth Management Limited's registered office was at SUITE 4203 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is LGT Wealth Management Limited?
LGT Wealth Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LGT Wealth Management Limited filed?
LGT Wealth Management Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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