LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED
陸易斯通投資控股顧問(香港)有限公司
About this company
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2002. It is registered with company registration (CR) number 0802076 and business registration number (BRN) 32724440. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name INNOVATIVE INVESTMENT HOLDING (HONG KONG) CO. LIMITED until February 15, 2007. Its registered office is at UNIT B 16/F JCG BLDG 16 MONGKOK RD MONGKOK KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 0802076
- BRN
- 32724440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-14
Registered office
Current address
UNIT B 16/F JCG BLDG 16 MONGKOK RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 陸易斯通投資控股顧問(香港)有限公司 | 2007-02-15 | Current |
| 英諾威投資控股顧問(香港)有限公司 | 2002-06-14 | 2007-02-15 |
| LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED | 2007-02-15 | Current |
| INNOVATIVE INVESTMENT HOLDING (HONG KONG) CO. LIMITED | 2002-06-14 | 2007-02-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · 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
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Amended document
2019-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| 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 | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Amended document | Other | 2019-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 |
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Frequently asked questions
When was LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED incorporated?
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED was incorporated in Hong Kong on June 14, 2002.
Is LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED still active?
Yes. LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED is currently active on the Hong Kong Companies Register.
What are LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED's CR number and BRN?
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED's company registration (CR) number is 0802076 and its business registration number (BRN) is 32724440.
Where is LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED's registered office?
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED's registered office is at UNIT B 16/F JCG BLDG 16 MONGKOK RD MONGKOK KLN HONG KONG.
What type of company is LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED?
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED filed?
LUISTONE INVESTMENT HOLDING (HONG KONG) CO. LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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