LASTMINUTE SERVICES LIMITED
良機網服務有限公司
About this company
LASTMINUTE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 1999. It is registered with company registration (CR) number 0694602 and business registration number (BRN) 30549830. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LASTMINUTE.COM (HK) LIMITED until March 21, 2000. Its registered office is at FLAT 01, 14/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SAN TIN HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 17, 2025.
Company Information
- CR Number
- 0694602
- BRN
- 30549830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 01, 14/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SAN TIN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 良機網服務有限公司 | 2000-03-22 | Current |
| 良機網(香港)有限公司 | 1999-11-15 | 2000-03-22 |
| LASTMINUTE SERVICES LIMITED | 2000-03-22 | Current |
| LASTMINUTE.COM (HK) LIMITED | 1999-11-15 | 2000-03-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNAR1 - Annual Return
2024-11-16 · Annual Return
(E)FNSC1 - Return of Allotment
2024-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-21 · Other
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 |
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Frequently asked questions
When was LASTMINUTE SERVICES LIMITED incorporated?
LASTMINUTE SERVICES LIMITED was incorporated in Hong Kong on November 15, 1999.
Is LASTMINUTE SERVICES LIMITED still active?
Yes. LASTMINUTE SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are LASTMINUTE SERVICES LIMITED's CR number and BRN?
LASTMINUTE SERVICES LIMITED's company registration (CR) number is 0694602 and its business registration number (BRN) is 30549830.
Where is LASTMINUTE SERVICES LIMITED's registered office?
LASTMINUTE SERVICES LIMITED's registered office is at FLAT 01, 14/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SAN TIN HONG KONG.
What type of company is LASTMINUTE SERVICES LIMITED?
LASTMINUTE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LASTMINUTE SERVICES LIMITED filed?
LASTMINUTE SERVICES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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