LUCAS TRADING HOUSE LIMITED
洛卡斯洋行有限公司
About this company
LUCAS TRADING HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2008. It is registered with company registration (CR) number 1272374 and business registration number (BRN) 39779531. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 3, 2026. It has operated under 2 previous names, most recently REFCHINA TECHNOLOGIES LIMITED until March 2, 2012. Its registered office was at UNIT B, 14/F, E. WAH FACTORY BUILDING, NO. 56-60 WONG CHUK HANG ROAD HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(1) filed on March 6, 2026.
Company Information
- CR Number
- 1272374
- BRN
- 39779531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-11
- Dissolution Date
- 2026-07-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
UNIT B, 14/F, E. WAH FACTORY BUILDING, NO. 56-60 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 洛卡斯洋行有限公司 | 2012-03-02 | Current |
| 睿富網絡科技有限公司 | 2011-01-20 | 2012-03-02 |
| 香港氣候交易所有限公司 | 2008-09-11 | 2011-01-20 |
| LUCAS TRADING HOUSE LIMITED | 2012-03-02 | Current |
| REFCHINA TECHNOLOGIES LIMITED | 2011-01-20 | 2012-03-02 |
| HONG KONG CLIMATE EXCHANGE LIMITED | 2008-09-11 | 2011-01-20 |
Company Documents
Information sheet re S.751(1)
2026-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-09 · Other
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 |
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Frequently asked questions
When was LUCAS TRADING HOUSE LIMITED incorporated?
LUCAS TRADING HOUSE LIMITED was incorporated in Hong Kong on September 11, 2008.
Is LUCAS TRADING HOUSE LIMITED still active?
No. LUCAS TRADING HOUSE LIMITED was dissolved on July 3, 2026.
What are LUCAS TRADING HOUSE LIMITED's CR number and BRN?
LUCAS TRADING HOUSE LIMITED's company registration (CR) number is 1272374 and its business registration number (BRN) is 39779531.
Where is LUCAS TRADING HOUSE LIMITED's registered office?
LUCAS TRADING HOUSE LIMITED's registered office was at UNIT B, 14/F, E. WAH FACTORY BUILDING, NO. 56-60 WONG CHUK HANG ROAD HONG KONG.
What type of company is LUCAS TRADING HOUSE LIMITED?
LUCAS TRADING HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCAS TRADING HOUSE LIMITED filed?
LUCAS TRADING HOUSE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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