Luminous Sea Limited
天蔚有限公司
About this company
Luminous Sea Limited is a Hong Kong private company limited by shares incorporated on February 8, 2002. It is registered with company registration (CR) number 0785708 and business registration number (BRN) 32451607. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on June 9, 2023. It has operated under 3 previous names, most recently Celeste Hong Kong Limited until October 31, 2017. There are 90 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on June 9, 2023.
Company Information
- CR Number
- 0785708
- BRN
- 32451607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-02-08
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-09
Name History
| Name | From | To |
|---|---|---|
| 天蔚有限公司 | 2012-09-12 | Current |
| 健昇船務管理有限公司 | 2007-05-23 | 2012-09-12 |
| 健昇船務有限公司 | 2004-06-16 | 2007-05-23 |
| Luminous Sea Limited | 2017-10-31 | Current |
| Celeste Hong Kong Limited | 2012-09-12 | 2017-10-31 |
| Zest Ship Management Limited | 2007-05-23 | 2012-09-12 |
| ZEST SHIPPING LIMITED | 2002-02-08 | 2007-05-23 |
Company Documents
Information sheet re S.751(3)
2023-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-16 · Other
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-19 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-31 · Name Change
Certificate of Change of Name
2017-10-31 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-31 | |
| Certificate of Change of Name | Name Change | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 |
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Frequently asked questions
When was Luminous Sea Limited incorporated?
Luminous Sea Limited was incorporated in Hong Kong on February 8, 2002.
Is Luminous Sea Limited still active?
No. Luminous Sea Limited was deregistered on June 9, 2023.
What are Luminous Sea Limited's CR number and BRN?
Luminous Sea Limited's company registration (CR) number is 0785708 and its business registration number (BRN) is 32451607.
What type of company is Luminous Sea Limited?
Luminous Sea Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luminous Sea Limited filed?
Luminous Sea Limited has 90 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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