LIYA Group Holdings Limited

莉亞集團控股有限公司

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2023-06-28 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

LIYA Group Holdings Limited is a Hong Kong private company limited by shares incorporated on June 28, 2023. It is registered with company registration (CR) number 3293484 and business registration number (BRN) 75461582. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2803, 28/F, TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD WANCHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.745(2)(b) filed on July 17, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-06-28
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Registered office

Current address

ROOM 2803, 28/F, TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
莉亞集團控股有限公司	Chinese	2023-06-28	Current
LIYA Group Holdings Limited	English	2023-06-28	Current

Company Documents

Information sheet re S.745(2)(b)

2026-07-17 · Other

Information sheet re striking off of this company under consideration

2026-05-28 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-11-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-10-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-10-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-06-28 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-06-28 · Share Related

(E)Articles of Association

2023-06-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-07-17
Information sheet re striking off of this company under consideration	Other	2026-05-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-11-04
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-10-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-02
(E)FNAR1 - Annual Return	Annual Return	2024-12-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-06-28
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-06-28
(E)Articles of Association	Memorandum & Articles	2023-06-28

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