LUXASIA (H.K.) LIMITED
盧亞(香港)有限公司
About this company
LUXASIA (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1992. It is registered with company registration (CR) number 0349926 and business registration number (BRN) 15488053. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1611, 16/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI KLN HONG KONG. There are 103 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026.
Company Information
- CR Number
- 0349926
- BRN
- 15488053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-19
Registered office
Current address
ROOM 1611, 16/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 盧亞(香港)有限公司 | 1998-12-23 | Current |
| LUXASIA (H.K.) LIMITED | 1992-03-19 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 |
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Frequently asked questions
When was LUXASIA (H.K.) LIMITED incorporated?
LUXASIA (H.K.) LIMITED was incorporated in Hong Kong on March 19, 1992.
Is LUXASIA (H.K.) LIMITED still active?
Yes. LUXASIA (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are LUXASIA (H.K.) LIMITED's CR number and BRN?
LUXASIA (H.K.) LIMITED's company registration (CR) number is 0349926 and its business registration number (BRN) is 15488053.
Where is LUXASIA (H.K.) LIMITED's registered office?
LUXASIA (H.K.) LIMITED's registered office is at ROOM 1611, 16/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI KLN HONG KONG.
What type of company is LUXASIA (H.K.) LIMITED?
LUXASIA (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXASIA (H.K.) LIMITED filed?
LUXASIA (H.K.) LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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