LUYANG INVESTMENTS LIMITED
陸洋投資有限公司
About this company
LUYANG INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2006. It is registered with company registration (CR) number 1090947 and business registration number (BRN) 37397014. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E, 12/F, CNT TOWER, 338 HENNESSY ROAD, WANCHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1090947
- BRN
- 37397014
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
UNIT E, 12/F, CNT TOWER, 338 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-13)
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Name History
| Name | From | To |
|---|---|---|
| 陸洋投資有限公司 | 2006-11-28 | Current |
| LUYANG INVESTMENTS LIMITED | 2006-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-13 · Address Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 |
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Frequently asked questions
When was LUYANG INVESTMENTS LIMITED incorporated?
LUYANG INVESTMENTS LIMITED was incorporated in Hong Kong on November 28, 2006.
Is LUYANG INVESTMENTS LIMITED still active?
Yes. LUYANG INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are LUYANG INVESTMENTS LIMITED's CR number and BRN?
LUYANG INVESTMENTS LIMITED's company registration (CR) number is 1090947 and its business registration number (BRN) is 37397014.
Where is LUYANG INVESTMENTS LIMITED's registered office?
LUYANG INVESTMENTS LIMITED's registered office is at UNIT E, 12/F, CNT TOWER, 338 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is LUYANG INVESTMENTS LIMITED?
LUYANG INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUYANG INVESTMENTS LIMITED filed?
LUYANG INVESTMENTS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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