GREEN AIR CO., LIMITED
綠悠悠有限公司
About this company
GREEN AIR CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934183 and business registration number (BRN) 35099050. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LUXON (HONG KONG) CO., LIMITED until September 27, 2016. Its registered office is at Unit 1502-3, 15/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re discontinuation of striking off due to objection received filed on May 18, 2026.
Company Information
- CR Number
- 0934183
- BRN
- 35099050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-17
Registered office
Current address
Unit 1502-3, 15/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI DISTRICT, HK
All 388 companies at Connaught Commercial Building →
As filed: ROOM 1502-3, 15/F, CONNAUGHT COMMERCIAL BUILDING, 18 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠悠悠有限公司 | 2016-09-27 | Current |
| 力新(香港)有限公司 | 2013-02-18 | 2016-09-27 |
| 力新電子有限公司 | 2004-11-17 | 2013-02-18 |
| GREEN AIR CO., LIMITED | 2016-09-27 | Current |
| LUXON (HONG KONG) CO., LIMITED | 2013-02-18 | 2016-09-27 |
| LUXON ELECTRONIC CO., LIMITED | 2004-11-17 | 2013-02-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2026-05-18 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-27 · Name Change
Certificate of Change of Name
2016-09-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-18 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-27 | |
| Certificate of Change of Name | Name Change | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 |
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Frequently asked questions
When was GREEN AIR CO., LIMITED incorporated?
GREEN AIR CO., LIMITED was incorporated in Hong Kong on November 17, 2004.
Is GREEN AIR CO., LIMITED still active?
Yes. GREEN AIR CO., LIMITED is currently active on the Hong Kong Companies Register.
What are GREEN AIR CO., LIMITED's CR number and BRN?
GREEN AIR CO., LIMITED's company registration (CR) number is 0934183 and its business registration number (BRN) is 35099050.
Where is GREEN AIR CO., LIMITED's registered office?
GREEN AIR CO., LIMITED's registered office is at Unit 1502-3, 15/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI DISTRICT, HK.
What type of company is GREEN AIR CO., LIMITED?
GREEN AIR CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREEN AIR CO., LIMITED filed?
GREEN AIR CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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