LUX ENTERPRISE CO., LIMITED
祿峰企業有限公司
About this company
LUX ENTERPRISE CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2005. It is registered with company registration (CR) number 0953437 and business registration number (BRN) 35393123. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 3 6/F YIP FUNG INDUSTRIAL BLDG 7 SHEUNG HEI ST SAN PO KONG KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2005, 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
- 0953437
- BRN
- 35393123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2009-03-01
Registered office
Current address
FLAT 3 6/F YIP FUNG INDUSTRIAL BLDG 7 SHEUNG HEI ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祿峰企業有限公司 | 2005-03-01 | Current |
| LUX ENTERPRISE CO., LIMITED | 2005-03-01 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2010-03-18 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FSC1 - Return of Allotments
2007-09-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-22 · Charges
(E)Certificate of Registration of Charge
2006-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-03-18 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 |
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Frequently asked questions
When was LUX ENTERPRISE CO., LIMITED incorporated?
LUX ENTERPRISE CO., LIMITED was incorporated in Hong Kong on March 1, 2005.
Is LUX ENTERPRISE CO., LIMITED still active?
Yes. LUX ENTERPRISE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LUX ENTERPRISE CO., LIMITED's CR number and BRN?
LUX ENTERPRISE CO., LIMITED's company registration (CR) number is 0953437 and its business registration number (BRN) is 35393123.
Where is LUX ENTERPRISE CO., LIMITED's registered office?
LUX ENTERPRISE CO., LIMITED's registered office is at FLAT 3 6/F YIP FUNG INDUSTRIAL BLDG 7 SHEUNG HEI ST SAN PO KONG KLN HONG KONG.
What type of company is LUX ENTERPRISE CO., LIMITED?
LUX ENTERPRISE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUX ENTERPRISE CO., LIMITED filed?
LUX ENTERPRISE CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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