DELUXE INTERNATIONAL INVESTMENT LIMITED
泰盛國際投資有限公司
About this company
DELUXE INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2005. It is registered with company registration (CR) number 0960037 and business registration number (BRN) 35581588. 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 5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 17, 2026.
Company Information
- CR Number
- 0960037
- BRN
- 35581588
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-04-01
Registered office
Current address
5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰盛國際投資有限公司 | 2005-04-01 | Current |
| DELUXE INTERNATIONAL INVESTMENT LIMITED | 2005-04-01 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-11-10 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-13 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-11-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 |
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Frequently asked questions
When was DELUXE INTERNATIONAL INVESTMENT LIMITED incorporated?
DELUXE INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on April 1, 2005.
Is DELUXE INTERNATIONAL INVESTMENT LIMITED still active?
Yes. DELUXE INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are DELUXE INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
DELUXE INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 0960037 and its business registration number (BRN) is 35581588.
Where is DELUXE INTERNATIONAL INVESTMENT LIMITED's registered office?
DELUXE INTERNATIONAL INVESTMENT LIMITED's registered office is at 5TH FLOOR, FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is DELUXE INTERNATIONAL INVESTMENT LIMITED?
DELUXE INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELUXE INTERNATIONAL INVESTMENT LIMITED filed?
DELUXE INTERNATIONAL INVESTMENT LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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