LUSTROUS INTERNATIONAL HOLDINGS LIMITED
潤澤國際集團有限公司
About this company
LUSTROUS INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2008. It is registered with company registration (CR) number 1248775 and business registration number (BRN) 39463154. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 909, 9/F., OFFICE TOWER TWO, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026.
Company Information
- CR Number
- 1248775
- BRN
- 39463154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-19
Registered office
Current address
ROOM 909, 9/F., OFFICE TOWER TWO, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 潤澤國際集團有限公司 | 2008-06-19 | Current |
| LUSTROUS INTERNATIONAL HOLDINGS LIMITED | 2008-06-19 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)Special resolution
2025-11-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)Amended document
2022-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)Amended document | Other | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 |
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Frequently asked questions
When was LUSTROUS INTERNATIONAL HOLDINGS LIMITED incorporated?
LUSTROUS INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on June 19, 2008.
Is LUSTROUS INTERNATIONAL HOLDINGS LIMITED still active?
Yes. LUSTROUS INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUSTROUS INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
LUSTROUS INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1248775 and its business registration number (BRN) is 39463154.
Where is LUSTROUS INTERNATIONAL HOLDINGS LIMITED's registered office?
LUSTROUS INTERNATIONAL HOLDINGS LIMITED's registered office is at ROOM 909, 9/F., OFFICE TOWER TWO, GRAND PLAZA, 625 & 639 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG.
What type of company is LUSTROUS INTERNATIONAL HOLDINGS LIMITED?
LUSTROUS INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUSTROUS INTERNATIONAL HOLDINGS LIMITED filed?
LUSTROUS INTERNATIONAL HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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