Lastminute Global Sourcing Limited
良機網商貿有限公司
About this company
Lastminute Global Sourcing Limited is a Hong Kong private company limited by shares incorporated on November 19, 1999. It is registered with company registration (CR) number 0695150 and business registration number (BRN) 30549848. 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 has operated under 2 previous names, most recently Lastminute Travel Limited until May 27, 2016. Its registered office is at FLAT 01, 14/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SAN TIN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 19, 2025.
Company Information
- CR Number
- 0695150
- BRN
- 30549848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-19
- 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 |
|---|---|---|
| 良機網商貿有限公司 | 2016-05-27 | Current |
| 良機網旅行社有限公司 | 2005-07-13 | 2016-05-27 |
| 良機網(亞洲)有限公司 | 1999-11-19 | 2005-07-13 |
| Lastminute Global Sourcing Limited | 2016-05-27 | Current |
| Lastminute Travel Limited | 2005-07-13 | 2016-05-27 |
| Lastminute (Asia) Limited | 1999-11-19 | 2005-07-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(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
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-27 · Share Related
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (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 | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-19 |
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Frequently asked questions
When was Lastminute Global Sourcing Limited incorporated?
Lastminute Global Sourcing Limited was incorporated in Hong Kong on November 19, 1999.
Is Lastminute Global Sourcing Limited still active?
Yes. Lastminute Global Sourcing Limited is currently active on the Hong Kong Companies Register.
What are Lastminute Global Sourcing Limited's CR number and BRN?
Lastminute Global Sourcing Limited's company registration (CR) number is 0695150 and its business registration number (BRN) is 30549848.
Where is Lastminute Global Sourcing Limited's registered office?
Lastminute Global Sourcing 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 Global Sourcing Limited?
Lastminute Global Sourcing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lastminute Global Sourcing Limited filed?
Lastminute Global Sourcing Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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