LUXEMATE INTERNATIONAL LIMITED
立明國際有限公司
About this company
LUXEMATE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2001. It is registered with company registration (CR) number 0750710 and business registration number (BRN) 31722332. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO. 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 0750710
- BRN
- 31722332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-16
Registered office
Current address
ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO. 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 立明國際有限公司 | 2001-03-16 | Current |
| LUXEMATE INTERNATIONAL LIMITED | 2001-03-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)Special resolution
2020-04-22 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)Special resolution | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-09 |
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Frequently asked questions
When was LUXEMATE INTERNATIONAL LIMITED incorporated?
LUXEMATE INTERNATIONAL LIMITED was incorporated in Hong Kong on March 16, 2001.
Is LUXEMATE INTERNATIONAL LIMITED still active?
Yes. LUXEMATE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are LUXEMATE INTERNATIONAL LIMITED's CR number and BRN?
LUXEMATE INTERNATIONAL LIMITED's company registration (CR) number is 0750710 and its business registration number (BRN) is 31722332.
Where is LUXEMATE INTERNATIONAL LIMITED's registered office?
LUXEMATE INTERNATIONAL LIMITED's registered office is at ROOM 913, 9/F, CHINACHEM GOLDEN PLAZA, NO. 77 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LUXEMATE INTERNATIONAL LIMITED?
LUXEMATE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXEMATE INTERNATIONAL LIMITED filed?
LUXEMATE INTERNATIONAL LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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