TECHLUXE INVESTMENTS LIMITED
統立投資有限公司
About this company
TECHLUXE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1994. It is registered with company registration (CR) number 0490140 and business registration number (BRN) 18611552. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C 12/F BLK 7 GRAND DEL SOL 100 FUNG CHEUNG RD YUEN LONG NT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on September 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0490140
- BRN
- 18611552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
FLAT C 12/F BLK 7 GRAND DEL SOL 100 FUNG CHEUNG RD YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 統立投資有限公司 | 1994-09-01 | Current |
| TECHLUXE INVESTMENTS LIMITED | 1994-09-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 |
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Frequently asked questions
When was TECHLUXE INVESTMENTS LIMITED incorporated?
TECHLUXE INVESTMENTS LIMITED was incorporated in Hong Kong on September 1, 1994.
Is TECHLUXE INVESTMENTS LIMITED still active?
Yes. TECHLUXE INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are TECHLUXE INVESTMENTS LIMITED's CR number and BRN?
TECHLUXE INVESTMENTS LIMITED's company registration (CR) number is 0490140 and its business registration number (BRN) is 18611552.
Where is TECHLUXE INVESTMENTS LIMITED's registered office?
TECHLUXE INVESTMENTS LIMITED's registered office is at FLAT C 12/F BLK 7 GRAND DEL SOL 100 FUNG CHEUNG RD YUEN LONG NT HONG KONG.
What type of company is TECHLUXE INVESTMENTS LIMITED?
TECHLUXE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TECHLUXE INVESTMENTS LIMITED filed?
TECHLUXE INVESTMENTS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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