LETIAN GROUP LIMITED
樂天集團有限公司
About this company
LETIAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2003. It is registered with company registration (CR) number 0840581 and business registration number (BRN) C0840581. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on September 5, 2008. It previously operated under the name NEW STAR CATERING GROUP CO LIMITED until February 5, 2004. There are 19 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on September 5, 2008.
Company Information
- CR Number
- 0840581
- BRN
- C0840581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-21
- Dissolution Date
- 2008-09-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-09-05
Name History
| Name | From | To |
|---|---|---|
| 樂天集團有限公司 | 2004-02-06 | Current |
| 新明星餐飲集團有限公司 | 2003-03-21 | 2004-02-06 |
| LETIAN GROUP LIMITED | 2004-02-06 | Current |
| NEW STAR CATERING GROUP CO LIMITED | 2003-03-21 | 2004-02-05 |
Company Documents
Information sheet re S.291AA(9)
2008-09-05 · Other
Information sheet re S.291AA(7)
2008-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-06 · Name Change
(E)Special resolution for change of name
2004-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-21 · Other
Certificate of Incorporation
2003-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-05 | |
| Information sheet re S.291AA(7) | Other | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-06 | |
| (E)Special resolution for change of name | Other | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-21 | |
| (E)Declaration of Compliance | Other | 2003-03-21 | |
| Certificate of Incorporation | Incorporation | 2003-03-21 |
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Frequently asked questions
When was LETIAN GROUP LIMITED incorporated?
LETIAN GROUP LIMITED was incorporated in Hong Kong on March 21, 2003.
Is LETIAN GROUP LIMITED still active?
No. LETIAN GROUP LIMITED was deregistered on September 5, 2008.
What are LETIAN GROUP LIMITED's CR number and BRN?
LETIAN GROUP LIMITED's company registration (CR) number is 0840581 and its business registration number (BRN) is C0840581.
What type of company is LETIAN GROUP LIMITED?
LETIAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LETIAN GROUP LIMITED filed?
LETIAN GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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