LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED
聯寶國際(香港)實業有限公司
About this company
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2010. It is registered with company registration (CR) number 1533969 and business registration number (BRN) 53361435. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on May 17, 2024. It previously operated under the name LUEN TREASURE (HONG KONG) INTERNATIONAL INVESTMENT MANAGEMENT LIMITED until August 26, 2022. Its registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1533969
- BRN
- 53361435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-29
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-10
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-29
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯寶國際(香港)實業有限公司 | 2022-08-26 | Current |
| 聯寶(香港)國際投資管理有限公司 | 2010-11-29 | 2022-08-26 |
| LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED | 2022-08-26 | Current |
| LUEN TREASURE (HONG KONG) INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | 2010-11-29 | 2022-08-26 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-26 · Name Change
Certificate of Change of Name
2022-08-26 · Name Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-26 | |
| Certificate of Change of Name | Name Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-23 |
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Frequently asked questions
When was LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED incorporated?
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED was incorporated in Hong Kong on November 29, 2010.
Is LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED still active?
No. LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED was dissolved on May 17, 2024.
What are LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED's CR number and BRN?
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED's company registration (CR) number is 1533969 and its business registration number (BRN) is 53361435.
Where is LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED's registered office?
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED's registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED?
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED filed?
LUEN TREASURE INTERNATIONAL (HONG KONG) INDUSTRIAL LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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