LUEN FUNG (MASTER) LIMITED
聯豐(萬事達)有限公司
About this company
LUEN FUNG (MASTER) LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2007. It is registered with company registration (CR) number 1111314 and business registration number (BRN) 37661528. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1205 12/F MANULIFE PROVIDENT FUNDS PLACE NO 345 NATHAN RD KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 24, 2026.
Company Information
- CR Number
- 1111314
- BRN
- 37661528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
RM 1205 12/F MANULIFE PROVIDENT FUNDS PLACE NO 345 NATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯豐(萬事達)有限公司 | 2007-02-22 | Current |
| LUEN FUNG (MASTER) LIMITED | 2007-02-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 |
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Frequently asked questions
When was LUEN FUNG (MASTER) LIMITED incorporated?
LUEN FUNG (MASTER) LIMITED was incorporated in Hong Kong on February 22, 2007.
Is LUEN FUNG (MASTER) LIMITED still active?
Yes. LUEN FUNG (MASTER) LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN FUNG (MASTER) LIMITED's CR number and BRN?
LUEN FUNG (MASTER) LIMITED's company registration (CR) number is 1111314 and its business registration number (BRN) is 37661528.
Where is LUEN FUNG (MASTER) LIMITED's registered office?
LUEN FUNG (MASTER) LIMITED's registered office is at RM 1205 12/F MANULIFE PROVIDENT FUNDS PLACE NO 345 NATHAN RD KLN HONG KONG.
What type of company is LUEN FUNG (MASTER) LIMITED?
LUEN FUNG (MASTER) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN FUNG (MASTER) LIMITED filed?
LUEN FUNG (MASTER) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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