Lumina Bay Limited
曜宸有限公司
About this company
Lumina Bay Limited is a Hong Kong private company limited by shares incorporated on January 27, 2006. It is registered with company registration (CR) number 1022073 and business registration number (BRN) 36410742. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZHONGSHAN SOUTH STAR ARTS & CRAFTS MANUFACTURING COMPANY LIMITED. Its registered office is at UNIT A, 1/F., HANG SENG CENTRE, 95-97 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 6, 2026.
Company Information
- CR Number
- 1022073
- BRN
- 36410742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
UNIT A, 1/F., HANG SENG CENTRE, 95-97 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曜宸有限公司 | — | Current |
| 中山南星工藝品有限公司 | 2006-01-27 | — |
| Lumina Bay Limited | — | Current |
| ZHONGSHAN SOUTH STAR ARTS & CRAFTS MANUFACTURING COMPANY LIMITED | 2006-01-27 | — |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-24 · Address Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-11 · Address Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Lumina Bay Limited incorporated?
Lumina Bay Limited was incorporated in Hong Kong on January 27, 2006.
Is Lumina Bay Limited still active?
Yes. Lumina Bay Limited is currently active on the Hong Kong Companies Register.
What are Lumina Bay Limited's CR number and BRN?
Lumina Bay Limited's company registration (CR) number is 1022073 and its business registration number (BRN) is 36410742.
Where is Lumina Bay Limited's registered office?
Lumina Bay Limited's registered office is at UNIT A, 1/F., HANG SENG CENTRE, 95-97 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG.
What type of company is Lumina Bay Limited?
Lumina Bay Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lumina Bay Limited filed?
Lumina Bay Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →