LUBE COMPANY LIMITED
路達行有限公司
About this company
LUBE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2003. It is registered with company registration (CR) number 0863116 and business registration number (BRN) 34005650. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PRIME SUCCESS INTERNATIONAL INVESTMENT LIMITED until January 15, 2004. Its registered office is at FLAT C 9/F BLK 5 FLORA PLAZA 88 PAK WO RD FANLING NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0863116
- BRN
- 34005650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT C 9/F BLK 5 FLORA PLAZA 88 PAK WO RD FANLING NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 路達行有限公司 | 2004-01-16 | Current |
| 盈華國際投資有限公司 | 2003-09-24 | 2004-01-16 |
| LUBE COMPANY LIMITED | 2004-01-16 | Current |
| PRIME SUCCESS INTERNATIONAL INVESTMENT LIMITED | 2003-09-24 | 2004-01-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-09-09 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)Certificate of Registration of Charge
2004-08-28 · Charges
(E)FM1 - Mortgage or charge details
2004-08-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FSC1 - Return of Allotments
2003-11-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-24 · Other
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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Frequently asked questions
When was LUBE COMPANY LIMITED incorporated?
LUBE COMPANY LIMITED was incorporated in Hong Kong on September 24, 2003.
Is LUBE COMPANY LIMITED still active?
Yes. LUBE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LUBE COMPANY LIMITED's CR number and BRN?
LUBE COMPANY LIMITED's company registration (CR) number is 0863116 and its business registration number (BRN) is 34005650.
Where is LUBE COMPANY LIMITED's registered office?
LUBE COMPANY LIMITED's registered office is at FLAT C 9/F BLK 5 FLORA PLAZA 88 PAK WO RD FANLING NT HONG KONG.
What type of company is LUBE COMPANY LIMITED?
LUBE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUBE COMPANY LIMITED filed?
LUBE COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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