LUEN TAK SHING COMPANY LIMITED
聯德盛有限公司
About this company
LUEN TAK SHING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1962. It is registered with company registration (CR) number 0008110 and business registration number (BRN) 01409540. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1105-1112 11/F WEST TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1962, most recently (E)FNA1 - Notice of Removal of Auditor filed on July 10, 2026.
Company Information
- CR Number
- 0008110
- BRN
- 01409540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-10-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1105-1112 11/F WEST TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯德盛有限公司 | 1962-10-16 | Current |
| LUEN TAK SHING COMPANY LIMITED | 1962-10-16 | Current |
Company Documents
(E)FNA1 - Notice of Removal of Auditor
2026-07-10 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-09 · Memorandum & Articles
(E)Special resolution
2025-04-09 · Other
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-09 | |
| (E)Special resolution | Other | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 |
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Frequently asked questions
When was LUEN TAK SHING COMPANY LIMITED incorporated?
LUEN TAK SHING COMPANY LIMITED was incorporated in Hong Kong on October 16, 1962.
Is LUEN TAK SHING COMPANY LIMITED still active?
Yes. LUEN TAK SHING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN TAK SHING COMPANY LIMITED's CR number and BRN?
LUEN TAK SHING COMPANY LIMITED's company registration (CR) number is 0008110 and its business registration number (BRN) is 01409540.
Where is LUEN TAK SHING COMPANY LIMITED's registered office?
LUEN TAK SHING COMPANY LIMITED's registered office is at UNITS 1105-1112 11/F WEST TOWER SHUN TAK CTR 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is LUEN TAK SHING COMPANY LIMITED?
LUEN TAK SHING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN TAK SHING COMPANY LIMITED filed?
LUEN TAK SHING COMPANY LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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