Lagardere Travel Retail Asia Co., Limited
About this company
Lagardere Travel Retail Asia Co., Limited is a Hong Kong private company limited by shares incorporated on April 16, 2021. It is registered with company registration (CR) number 3039149 and business registration number (BRN) 72895051. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 809, 8/F NAN FUNG TOWER NO 88 CONNAUGHT RD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 3039149
- BRN
- 72895051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
RM 809, 8/F NAN FUNG TOWER NO 88 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lagardere Travel Retail Asia Co., Limited | 2021-04-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-14 · Memorandum & Articles
(E)Special resolution
2021-12-14 · Other
(E)FNSC1 - Return of Allotment
2021-12-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-27 · Memorandum & Articles
(E)Special resolution
2021-10-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-14 | |
| (E)Special resolution | Other | 2021-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-27 | |
| (E)Special resolution | Other | 2021-10-27 |
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Frequently asked questions
When was Lagardere Travel Retail Asia Co., Limited incorporated?
Lagardere Travel Retail Asia Co., Limited was incorporated in Hong Kong on April 16, 2021.
Is Lagardere Travel Retail Asia Co., Limited still active?
Yes. Lagardere Travel Retail Asia Co., Limited is currently active on the Hong Kong Companies Register.
What are Lagardere Travel Retail Asia Co., Limited's CR number and BRN?
Lagardere Travel Retail Asia Co., Limited's company registration (CR) number is 3039149 and its business registration number (BRN) is 72895051.
Where is Lagardere Travel Retail Asia Co., Limited's registered office?
Lagardere Travel Retail Asia Co., Limited's registered office is at RM 809, 8/F NAN FUNG TOWER NO 88 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Lagardere Travel Retail Asia Co., Limited?
Lagardere Travel Retail Asia Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lagardere Travel Retail Asia Co., Limited filed?
Lagardere Travel Retail Asia Co., Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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