Luna Marine Limited
About this company
Luna Marine Limited is a Hong Kong private company limited by shares incorporated on January 27, 2023. It is registered with company registration (CR) number 3227319 and business registration number (BRN) 74796112. 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 Unit 2406B, 24/F, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on February 20, 2026.
Company Information
- CR Number
- 3227319
- BRN
- 74796112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
Unit 2406B, 24/F, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,417 companies at LOW BLK →
As filed: UNIT 2406B, 24/F, LOW BLOCK,, GRAND MILLENNIUM PLAZA,, 181 QUEEN'S ROAD CENTRAL,, SHEUNG WAN, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-01-27)
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Name History
| Name | From | To |
|---|---|---|
| Luna Marine Limited | 2023-01-27 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-01-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-01-27 · Share Related
(E)Articles of Association
2023-01-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-01-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-01-27 | |
| (E)Articles of Association | Memorandum & Articles | 2023-01-27 |
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Company records on file
We hold extracted records for this company:
- 1 director on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2023-01-20)
- Contact details on file (email)
Directors on file
Shareholders on file
- HUSEYNOV, Orkhan
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Current holdings, appointments and addresses are supplied in the company particulars report offered above, as the Registry holds them today.
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Related companies
At the same registered office
Frequently asked questions
When was Luna Marine Limited incorporated?
Luna Marine Limited was incorporated in Hong Kong on January 27, 2023.
Is Luna Marine Limited still active?
Yes. Luna Marine Limited is currently active on the Hong Kong Companies Register.
What are Luna Marine Limited's CR number and BRN?
Luna Marine Limited's company registration (CR) number is 3227319 and its business registration number (BRN) is 74796112.
Where is Luna Marine Limited's registered office?
Luna Marine Limited's registered office is at Unit 2406B, 24/F, LOW BLK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Luna Marine Limited?
Luna Marine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luna Marine Limited filed?
Luna Marine Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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