Lumiere Medical Group Limited
About this company
Lumiere Medical Group Limited is a Hong Kong private company limited by shares incorporated on June 29, 2011. It is registered with company registration (CR) number 1623772 and business registration number (BRN) 58587402. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 703, 7/F., MANNING HOUSE, 38 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 1623772
- BRN
- 58587402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
ROOM 703, 7/F., MANNING HOUSE, 38 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-02)
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Name History
| Name | From | To |
|---|---|---|
| Lumiere Medical Group Limited | 2011-06-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-03 · Address Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 |
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Frequently asked questions
When was Lumiere Medical Group Limited incorporated?
Lumiere Medical Group Limited was incorporated in Hong Kong on June 29, 2011.
Is Lumiere Medical Group Limited still active?
Yes. Lumiere Medical Group Limited is currently active on the Hong Kong Companies Register.
What are Lumiere Medical Group Limited's CR number and BRN?
Lumiere Medical Group Limited's company registration (CR) number is 1623772 and its business registration number (BRN) is 58587402.
Where is Lumiere Medical Group Limited's registered office?
Lumiere Medical Group Limited's registered office is at ROOM 703, 7/F., MANNING HOUSE, 38 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Lumiere Medical Group Limited?
Lumiere Medical Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lumiere Medical Group Limited filed?
Lumiere Medical Group Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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