LUMAX LIMITED
永豪企業(香港)有限公司
About this company
LUMAX LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 2006. It is registered with company registration (CR) number 1037138 and business registration number (BRN) 36637396. 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 WIN HOPE ENTERPRISES (HK) LIMITED until August 31, 2009. Its registered office is at RM 1003, THE ICON 320-322, KWUN TONG ROAD, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 17, 2025.
Company Information
- CR Number
- 1037138
- BRN
- 36637396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-04-10
Registered office
Current address
RM 1003, THE ICON 320-322, KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永豪企業(香港)有限公司 | 2006-04-10 | Current |
| LUMAX LIMITED | 2009-08-31 | Current |
| WIN HOPE ENTERPRISES (HK) LIMITED | 2006-04-10 | 2009-08-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
Information sheet re discontinuation of striking off
2021-01-11 · Other
Information sheet re S.745(2)(b)
2021-01-08 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
Information sheet re striking off of this company under consideration
2020-11-09 · Other
Information sheet re discontinuation of striking off
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-13 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| Information sheet re discontinuation of striking off | Other | 2021-01-11 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| Information sheet re discontinuation of striking off | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 |
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Frequently asked questions
When was LUMAX LIMITED incorporated?
LUMAX LIMITED was incorporated in Hong Kong on April 10, 2006.
Is LUMAX LIMITED still active?
Yes. LUMAX LIMITED is currently active on the Hong Kong Companies Register.
What are LUMAX LIMITED's CR number and BRN?
LUMAX LIMITED's company registration (CR) number is 1037138 and its business registration number (BRN) is 36637396.
Where is LUMAX LIMITED's registered office?
LUMAX LIMITED's registered office is at RM 1003, THE ICON 320-322, KWUN TONG ROAD, KLN HONG KONG.
What type of company is LUMAX LIMITED?
LUMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMAX LIMITED filed?
LUMAX LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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