Lufin Asia Pacific Limited
About this company
Lufin Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on May 10, 2005. It is registered with company registration (CR) number 0969342 and business registration number (BRN) 35699002. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUSERVE ASIA PACIFIC LIMITED until April 1, 2011. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 0969342
- BRN
- 35699002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Lufin Asia Pacific Limited | 2011-04-01 | Current |
| LUSERVE ASIA PACIFIC LIMITED | 2005-05-10 | 2011-04-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-05 · Other
(E)Altered Articles of Association
2024-01-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-05 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was Lufin Asia Pacific Limited incorporated?
Lufin Asia Pacific Limited was incorporated in Hong Kong on May 10, 2005.
Is Lufin Asia Pacific Limited still active?
Yes. Lufin Asia Pacific Limited is currently active on the Hong Kong Companies Register.
What are Lufin Asia Pacific Limited's CR number and BRN?
Lufin Asia Pacific Limited's company registration (CR) number is 0969342 and its business registration number (BRN) is 35699002.
Where is Lufin Asia Pacific Limited's registered office?
Lufin Asia Pacific Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Lufin Asia Pacific Limited?
Lufin Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lufin Asia Pacific Limited filed?
Lufin Asia Pacific Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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