LUEN THAI HOLDINGS LIMITED
聯泰控股有限公司
About this company
LUEN THAI HOLDINGS LIMITED is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 28, 2004. It is registered with company registration (CR) number F0013295 and business registration number (BRN) 34511756. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 1001-1005, 10/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 2004, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on May 29, 2026.
Company Information
- CR Number
- F0013295
- BRN
- 34511756
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2004-04-28
- Has Charges
- No
- 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 |
|---|---|---|
| 聯泰控股有限公司 | 2004-04-28 | Current |
| LUEN THAI HOLDINGS LIMITED | 2004-04-28 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-15 · Name Change
(E)Accounts
2026-05-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-01-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-20 · Name Change
(E)Accounts
2025-05-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-28 · Name Change
(E)Accounts
2024-05-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-10 · Name Change
(E)Accounts
2023-05-10 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-05-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-27 · Name Change
(E)Accounts
2022-05-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-15 | |
| (E)Accounts | Accounts | 2026-05-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-20 | |
| (E)Accounts | Accounts | 2025-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-28 | |
| (E)Accounts | Accounts | 2024-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-10 | |
| (E)Accounts | Accounts | 2023-05-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-27 | |
| (E)Accounts | Accounts | 2022-05-27 |
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Frequently asked questions
When was LUEN THAI HOLDINGS LIMITED incorporated?
LUEN THAI HOLDINGS LIMITED was first registered in Hong Kong on April 28, 2004.
Is LUEN THAI HOLDINGS LIMITED still active?
Yes. LUEN THAI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN THAI HOLDINGS LIMITED's CR number and BRN?
LUEN THAI HOLDINGS LIMITED's company registration (CR) number is F0013295 and its business registration number (BRN) is 34511756.
Where is LUEN THAI HOLDINGS LIMITED's registered office?
LUEN THAI HOLDINGS 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 HOLDINGS LIMITED?
LUEN THAI HOLDINGS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has LUEN THAI HOLDINGS LIMITED filed?
LUEN THAI HOLDINGS LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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