LUXOTTICA RETAIL HONG KONG LIMITED
高登眼鏡有限公司
About this company
LUXOTTICA RETAIL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1971. It is registered with company registration (CR) number 0025346 and business registration number (BRN) 03365251. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently LUXOTTICA RETAIL LIMITED until October 19, 2005. Its registered office is at SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG. There are 244 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年10月31日起，高登眼鏡有限公司（商業登記號碼：03365251）按《公司條例》第680/681條的規定，與SUNGLASS HUT HONG KONG LIMITED（商業登記號碼：11672591）合併。而前者為合併後的公司。ON 31 OCTOBER 2024, LUXOTTICA RETAIL HONG KONG LIMITED (BR NO. 03365251) WAS AMALGAMATED WITH SUNGLASS HUT HONG KONG LIMITED (BR NO. 11672591) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0025346
- BRN
- 03365251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高登眼鏡有限公司 | 1971-09-28 | Current |
| LUXOTTICA RETAIL HONG KONG LIMITED | 2005-10-19 | Current |
| LUXOTTICA RETAIL LIMITED | 2005-08-08 | 2005-10-19 |
| OPSM LIMITED | 2002-10-02 | 2005-08-08 |
| THE OPTICAL SHOP LIMITED | 1971-09-28 | 2002-10-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
Certificate of Amalgamation
2024-10-31 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-10-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-10-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-10-08 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-10-08 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| Certificate of Amalgamation | Other | 2024-10-31 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-10-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was LUXOTTICA RETAIL HONG KONG LIMITED incorporated?
LUXOTTICA RETAIL HONG KONG LIMITED was incorporated in Hong Kong on September 28, 1971.
Is LUXOTTICA RETAIL HONG KONG LIMITED still active?
Yes. LUXOTTICA RETAIL HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are LUXOTTICA RETAIL HONG KONG LIMITED's CR number and BRN?
LUXOTTICA RETAIL HONG KONG LIMITED's company registration (CR) number is 0025346 and its business registration number (BRN) is 03365251.
Where is LUXOTTICA RETAIL HONG KONG LIMITED's registered office?
LUXOTTICA RETAIL HONG KONG LIMITED's registered office is at SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG.
What type of company is LUXOTTICA RETAIL HONG KONG LIMITED?
LUXOTTICA RETAIL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXOTTICA RETAIL HONG KONG LIMITED filed?
LUXOTTICA RETAIL HONG KONG LIMITED has 244 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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