LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED
聯泰行海產(父子)有限公司
About this company
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1992. It is registered with company registration (CR) number 0354889 and business registration number (BRN) 15652468. 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 1505 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 0354889
- BRN
- 15652468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1505 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯泰行海產(父子)有限公司 | 1992-04-28 | Current |
| LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED | 1992-04-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 |
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Frequently asked questions
When was LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED incorporated?
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED was incorporated in Hong Kong on April 28, 1992.
Is LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED still active?
Yes. LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED's CR number and BRN?
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED's company registration (CR) number is 0354889 and its business registration number (BRN) is 15652468.
Where is LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED's registered office?
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED's registered office is at ROOM 1505 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG.
What type of company is LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED?
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED filed?
LUEN TAI HONG MARINE PRODUCT (FATHER & SON) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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