LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED
聯泰國際集團(香港)有限公司
About this company
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1996. It is registered with company registration (CR) number 0564394 and business registration number (BRN) 20244103. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMARTIME (H.K.) LIMITED until October 1, 2003. Its registered office is at ROOM 1003, 10/F., BONHAM COMMERCIAL CENTRE, 42A-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 20, 2025.
Company Information
- CR Number
- 0564394
- BRN
- 20244103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1003, 10/F., BONHAM COMMERCIAL CENTRE, 42A-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯泰國際集團(香港)有限公司 | 2003-10-02 | Current |
| 福泰(香港)有限公司 | 1996-09-10 | 2003-10-02 |
| LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED | 2003-10-02 | Current |
| SMARTIME (H.K.) LIMITED | 1996-09-10 | 2003-10-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-21 · Share Related
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED incorporated?
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED was incorporated in Hong Kong on September 10, 1996.
Is LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED still active?
Yes. LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED's CR number and BRN?
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED's company registration (CR) number is 0564394 and its business registration number (BRN) is 20244103.
Where is LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED's registered office?
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED's registered office is at ROOM 1003, 10/F., BONHAM COMMERCIAL CENTRE, 42A-46 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED?
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED filed?
LUENTAI INTERNATIONAL HOLDING (H.K.) LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →