HONGKONG LUSHEN GROUP CO., LIMITED
香港路神集團有限公司
About this company
HONGKONG LUSHEN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2009. It is registered with company registration (CR) number 1390660 and business registration number (BRN) 51402629. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT C, 9/F WINNING HOUSE, NO.72-74 WING LOK STREET, SHEUNG WAN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1390660
- BRN
- 51402629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2014-11-12
Registered office
Current address
UNIT C, 9/F WINNING HOUSE, NO.72-74 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港路神集團有限公司 | 2009-11-12 | Current |
| HONGKONG LUSHEN GROUP CO., LIMITED | 2009-11-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-14 · Other
Information sheet re S.745(2)(b)
2018-03-29 · Other
Information sheet re striking off of this company under consideration
2018-02-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(C)Special resolution
2013-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)Memorandum & Articles of Association
2009-11-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-12 · Share Related
Certificate of Incorporation
2009-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-29 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (C)Special resolution | Other | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-12 | |
| Certificate of Incorporation | Incorporation | 2009-11-12 |
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Frequently asked questions
When was HONGKONG LUSHEN GROUP CO., LIMITED incorporated?
HONGKONG LUSHEN GROUP CO., LIMITED was incorporated in Hong Kong on November 12, 2009.
Is HONGKONG LUSHEN GROUP CO., LIMITED still active?
Yes. HONGKONG LUSHEN GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG LUSHEN GROUP CO., LIMITED's CR number and BRN?
HONGKONG LUSHEN GROUP CO., LIMITED's company registration (CR) number is 1390660 and its business registration number (BRN) is 51402629.
Where is HONGKONG LUSHEN GROUP CO., LIMITED's registered office?
HONGKONG LUSHEN GROUP CO., LIMITED's registered office is at UNIT C, 9/F WINNING HOUSE, NO.72-74 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is HONGKONG LUSHEN GROUP CO., LIMITED?
HONGKONG LUSHEN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG LUSHEN GROUP CO., LIMITED filed?
HONGKONG LUSHEN GROUP CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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