LUEN THAI GROUP (ASIA) LIMITED
聯泰集團(亞洲)有限公司
About this company
LUEN THAI GROUP (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1997. It is registered with company registration (CR) number 0630159 and business registration number (BRN) 21498301. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 3, 2024. It has operated under 2 previous names, most recently LUEN THAI INTERNATIONAL GROUP LIMITED until January 2, 2000. Its registered office is at ROOMS 1001-1005, 10/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 17, 2026.
Company Information
- CR Number
- 0630159
- BRN
- 21498301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-03
Registered office
Current address
ROOMS 1001-1005, 10/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯泰集團(亞洲)有限公司 | 2000-01-03 | Current |
| 聯泰國際集團有限公司 | 1998-03-20 | 2000-01-03 |
| 嘉綸有限公司 | 1997-11-19 | 1998-03-20 |
| LUEN THAI GROUP (ASIA) LIMITED | 2000-01-03 | Current |
| LUEN THAI INTERNATIONAL GROUP LIMITED | 1998-03-20 | 2000-01-02 |
| CLASSIC UNITY LIMITED | 1997-11-19 | 1998-03-19 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-21 · Address Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 |
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Frequently asked questions
When was LUEN THAI GROUP (ASIA) LIMITED incorporated?
LUEN THAI GROUP (ASIA) LIMITED was incorporated in Hong Kong on November 19, 1997.
Is LUEN THAI GROUP (ASIA) LIMITED still active?
Yes. LUEN THAI GROUP (ASIA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 3, 2024).
What are LUEN THAI GROUP (ASIA) LIMITED's CR number and BRN?
LUEN THAI GROUP (ASIA) LIMITED's company registration (CR) number is 0630159 and its business registration number (BRN) is 21498301.
Where is LUEN THAI GROUP (ASIA) LIMITED's registered office?
LUEN THAI GROUP (ASIA) LIMITED's registered office is at ROOMS 1001-1005, 10/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is LUEN THAI GROUP (ASIA) LIMITED?
LUEN THAI GROUP (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN THAI GROUP (ASIA) LIMITED filed?
LUEN THAI GROUP (ASIA) LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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