LUEN FAT HOLDINGS LIMITED
聯發控股有限公司
About this company
LUEN FAT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2004. It is registered with company registration (CR) number 0901288 and business registration number (BRN) 34601349. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 603-5, 6/F, 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 3, 2026.
Company Information
- CR Number
- 0901288
- BRN
- 34601349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 603-5, 6/F, 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯發控股有限公司 | 2004-05-14 | Current |
| LUEN FAT HOLDINGS LIMITED | 2004-05-14 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 |
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Frequently asked questions
When was LUEN FAT HOLDINGS LIMITED incorporated?
LUEN FAT HOLDINGS LIMITED was incorporated in Hong Kong on May 14, 2004.
Is LUEN FAT HOLDINGS LIMITED still active?
Yes. LUEN FAT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN FAT HOLDINGS LIMITED's CR number and BRN?
LUEN FAT HOLDINGS LIMITED's company registration (CR) number is 0901288 and its business registration number (BRN) is 34601349.
Where is LUEN FAT HOLDINGS LIMITED's registered office?
LUEN FAT HOLDINGS LIMITED's registered office is at UNITS 603-5, 6/F, 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is LUEN FAT HOLDINGS LIMITED?
LUEN FAT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN FAT HOLDINGS LIMITED filed?
LUEN FAT HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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