LUEN ON INVESTMENT HOLDINGS LIMITED
聯安投資控股有限公司
About this company
LUEN ON INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2008. It is registered with company registration (CR) number 1269449 and business registration number (BRN) 39769847. 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 5/F, NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 17, 2026.
Company Information
- CR Number
- 1269449
- BRN
- 39769847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
5/F, NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯安投資控股有限公司 | 2008-09-02 | Current |
| LUEN ON INVESTMENT HOLDINGS LIMITED | 2008-09-02 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-15 · Other
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-18 · Memorandum & Articles
(E)Special resolution
2021-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-18 | |
| (E)Special resolution | Other | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 |
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Frequently asked questions
When was LUEN ON INVESTMENT HOLDINGS LIMITED incorporated?
LUEN ON INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on September 2, 2008.
Is LUEN ON INVESTMENT HOLDINGS LIMITED still active?
Yes. LUEN ON INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUEN ON INVESTMENT HOLDINGS LIMITED's CR number and BRN?
LUEN ON INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1269449 and its business registration number (BRN) is 39769847.
Where is LUEN ON INVESTMENT HOLDINGS LIMITED's registered office?
LUEN ON INVESTMENT HOLDINGS LIMITED's registered office is at 5/F, NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG.
What type of company is LUEN ON INVESTMENT HOLDINGS LIMITED?
LUEN ON INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN ON INVESTMENT HOLDINGS LIMITED filed?
LUEN ON INVESTMENT HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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