Lux IMIL Holdings (HK) Limited
盧鐵控(香港)有限公司
About this company
Lux IMIL Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on July 3, 2008. It is registered with company registration (CR) number 1252462 and business registration number (BRN) 39746186. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KIMBERG LIMITED until August 29, 2008. Its registered office is at ROOM 2304, 23/F., GREENFIELD TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1252462
- BRN
- 39746186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
ROOM 2304, 23/F., GREENFIELD TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盧鐵控(香港)有限公司 | 2008-08-29 | Current |
| Lux IMIL Holdings (HK) Limited | 2008-08-29 | Current |
| KIMBERG LIMITED | 2008-07-03 | 2008-08-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)Amended document
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)Amended document | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 |
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Frequently asked questions
When was Lux IMIL Holdings (HK) Limited incorporated?
Lux IMIL Holdings (HK) Limited was incorporated in Hong Kong on July 3, 2008.
Is Lux IMIL Holdings (HK) Limited still active?
Yes. Lux IMIL Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Lux IMIL Holdings (HK) Limited's CR number and BRN?
Lux IMIL Holdings (HK) Limited's company registration (CR) number is 1252462 and its business registration number (BRN) is 39746186.
Where is Lux IMIL Holdings (HK) Limited's registered office?
Lux IMIL Holdings (HK) Limited's registered office is at ROOM 2304, 23/F., GREENFIELD TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Lux IMIL Holdings (HK) Limited?
Lux IMIL Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lux IMIL Holdings (HK) Limited filed?
Lux IMIL Holdings (HK) Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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