LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED
聯生電機工程有限公司
About this company
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 1993. It is registered with company registration (CR) number 0418537 and business registration number (BRN) 16842274. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on August 21, 2026. It previously operated under the name SMARTON ENGINEERING LIMITED until August 1, 1999. Its registered office was at FLAT 2601, 26/F., BLOCK B, KORNHILL, 27 HONG SHING STREET HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.745(2)(b) filed on March 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0418537
- BRN
- 16842274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-04
- Dissolution Date
- 2026-08-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-04
Registered office
Current address
FLAT 2601, 26/F., BLOCK B, KORNHILL, 27 HONG SHING STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯生電機工程有限公司 | 1999-08-02 | Current |
| 駿運工程有限公司 | 1993-05-04 | 1999-08-02 |
| LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED | 1999-08-02 | Current |
| SMARTON ENGINEERING LIMITED | 1993-05-04 | 1999-08-01 |
Company Documents
Information sheet re S.745(2)(b)
2026-03-27 · Other
Information sheet re striking off of this company under consideration
2026-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-30 · Charges
(E)Instrument
2023-03-30 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)Certificate of Registration of Charge
2017-11-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)Altered Articles of Association
2017-07-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-30 | |
| (E)Instrument | Other | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-24 |
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Frequently asked questions
When was LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED incorporated?
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on May 4, 1993.
Is LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED still active?
No. LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED was dissolved on August 21, 2026.
What are LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED's CR number and BRN?
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED's company registration (CR) number is 0418537 and its business registration number (BRN) is 16842274.
Where is LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED's registered office?
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED's registered office was at FLAT 2601, 26/F., BLOCK B, KORNHILL, 27 HONG SHING STREET HONG KONG.
What type of company is LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED?
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED filed?
LUEN SAN ELECTRICAL ENGINEERING COMPANY LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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