LUEN SHING COMPANY LIMITED
聯成股份有限公司
About this company
LUEN SHING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1995. It is registered with company registration (CR) number 0504930 and business registration number (BRN) 18683026. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 03b-05, 36/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK. There are 80 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on February 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0504930
- BRN
- 18683026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 03b-05, 36/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK
All 3,229 companies at 148 Electric Road →
As filed: UNITS 03B-05 36/F 148 ELECTRIC RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯成股份有限公司 | 1995-02-14 | Current |
| LUEN SHING COMPANY LIMITED | 1995-02-14 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-06 · Charges
(E)Instrument
2023-04-06 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)Certificate of Registration of Charge
2020-12-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-19 · Charges
(E)Instrument
2020-05-19 · Other
(E)Certificate of Registration of Charge
2020-05-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-06 | |
| (E)Instrument | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-19 | |
| (E)Instrument | Other | 2020-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-19 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was LUEN SHING COMPANY LIMITED incorporated?
LUEN SHING COMPANY LIMITED was incorporated in Hong Kong on February 14, 1995.
Is LUEN SHING COMPANY LIMITED still active?
Yes. LUEN SHING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN SHING COMPANY LIMITED's CR number and BRN?
LUEN SHING COMPANY LIMITED's company registration (CR) number is 0504930 and its business registration number (BRN) is 18683026.
Where is LUEN SHING COMPANY LIMITED's registered office?
LUEN SHING COMPANY LIMITED's registered office is at Unit 03b-05, 36/F, 148 ELECTRIC ROAD, WAN CHAI DISTRICT, HK.
What type of company is LUEN SHING COMPANY LIMITED?
LUEN SHING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN SHING COMPANY LIMITED filed?
LUEN SHING COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1995.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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