LUEN THAI INTERNATIONAL GROUP LIMITED
聯泰國際集團有限公司
About this company
LUEN THAI INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1999. It is registered with company registration (CR) number 0695734 and business registration number (BRN) 30554435. 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 DRAGON SEA GROUP LIMITED until January 13, 2000. Its registered office is at ROOMS 1001-1005, 10/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0695734
- BRN
- 30554435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-24
- Has Charges
- Yes
- Dormant
- No
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 |
|---|---|---|
| 聯泰國際集團有限公司 | 2000-01-14 | Current |
| LUEN THAI INTERNATIONAL GROUP LIMITED | 2000-01-14 | Current |
| DRAGON SEA GROUP LIMITED | 1999-11-24 | 2000-01-13 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-03 · Charges
(E)Instrument
2024-07-03 · 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
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-20 · Other
(E)Altered Articles of Association
2021-07-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-20 · Memorandum & Articles
(E)Special resolution
2021-07-06 · Other
(E)FNAR1 - Annual Return
2020-12-28 · 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
2017-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-03 | |
| (E)Instrument | Other | 2024-07-03 | |
| (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 | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-20 | |
| (E)Special resolution | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (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 | 2017-12-18 |
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Frequently asked questions
When was LUEN THAI INTERNATIONAL GROUP LIMITED incorporated?
LUEN THAI INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on November 24, 1999.
Is LUEN THAI INTERNATIONAL GROUP LIMITED still active?
Yes. LUEN THAI INTERNATIONAL GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN THAI INTERNATIONAL GROUP LIMITED's CR number and BRN?
LUEN THAI INTERNATIONAL GROUP LIMITED's company registration (CR) number is 0695734 and its business registration number (BRN) is 30554435.
Where is LUEN THAI INTERNATIONAL GROUP LIMITED's registered office?
LUEN THAI INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED?
LUEN THAI INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN THAI INTERNATIONAL GROUP LIMITED filed?
LUEN THAI INTERNATIONAL GROUP LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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