HK LUCA CONSULTING LIMITED
香港魯卡咨詢顧問有限公司
About this company
HK LUCA CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2010. It is registered with company registration (CR) number 1463089 and business registration number (BRN) 52371225. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 8/F, HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 2, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1463089
- BRN
- 52371225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT B, 8/F, HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港魯卡咨詢顧問有限公司 | 2010-06-01 | Current |
| HK LUCA CONSULTING LIMITED | 2010-06-01 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-16 |
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Frequently asked questions
When was HK LUCA CONSULTING LIMITED incorporated?
HK LUCA CONSULTING LIMITED was incorporated in Hong Kong on June 1, 2010.
Is HK LUCA CONSULTING LIMITED still active?
Yes. HK LUCA CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are HK LUCA CONSULTING LIMITED's CR number and BRN?
HK LUCA CONSULTING LIMITED's company registration (CR) number is 1463089 and its business registration number (BRN) is 52371225.
Where is HK LUCA CONSULTING LIMITED's registered office?
HK LUCA CONSULTING LIMITED's registered office is at UNIT B, 8/F, HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG.
What type of company is HK LUCA CONSULTING LIMITED?
HK LUCA CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK LUCA CONSULTING LIMITED filed?
HK LUCA CONSULTING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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