Luxuriant Holdings Limited
傳盛集團有限公司
About this company
Luxuriant Holdings Limited is a Hong Kong private company limited by shares incorporated on January 21, 2009. It is registered with company registration (CR) number 1302731 and business registration number (BRN) 50223113. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUXURIANT SPREAD DEVELOPMENT LIMITED until May 19, 2014. Its registered office is at WORKSHOP NO.3 ON 18TH FLOOR, NO.1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 17, 2026.
Company Information
- CR Number
- 1302731
- BRN
- 50223113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
WORKSHOP NO.3 ON 18TH FLOOR, NO.1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-29)
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Name History
| Name | From | To |
|---|---|---|
| 傳盛集團有限公司 | 2014-05-19 | Current |
| 傳盛發展有限公司 | 2009-01-21 | 2014-05-19 |
| Luxuriant Holdings Limited | 2014-05-19 | Current |
| LUXURIANT SPREAD DEVELOPMENT LIMITED | 2009-01-21 | 2014-05-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-17 · Address Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 |
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Frequently asked questions
When was Luxuriant Holdings Limited incorporated?
Luxuriant Holdings Limited was incorporated in Hong Kong on January 21, 2009.
Is Luxuriant Holdings Limited still active?
Yes. Luxuriant Holdings Limited is currently active on the Hong Kong Companies Register.
What are Luxuriant Holdings Limited's CR number and BRN?
Luxuriant Holdings Limited's company registration (CR) number is 1302731 and its business registration number (BRN) is 50223113.
Where is Luxuriant Holdings Limited's registered office?
Luxuriant Holdings Limited's registered office is at WORKSHOP NO.3 ON 18TH FLOOR, NO.1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Luxuriant Holdings Limited?
Luxuriant Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luxuriant Holdings Limited filed?
Luxuriant Holdings Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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