EAST LUXURY GROUP LIMITED
美嘉建材有限公司
About this company
EAST LUXURY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2011. It is registered with company registration (CR) number 1636989 and business registration number (BRN) 58719928. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINSTONE CONSTRUCTION MATERIAL HK LIMITED until April 5, 2012. Its registered office is at 香港 九龍油麻地碧街38號協群商業大廈21樓02室. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 25, 2025.
Company Information
- CR Number
- 1636989
- BRN
- 58719928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
香港 九龍油麻地碧街38號協群商業大廈21樓02室
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 美嘉建材有限公司 | 2012-04-05 | Current |
| 香港廣豐建材有限公司 | 2011-07-20 | 2012-04-05 |
| EAST LUXURY GROUP LIMITED | 2012-04-05 | Current |
| WINSTONE CONSTRUCTION MATERIAL HK LIMITED | 2011-07-20 | 2012-04-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-25 · Address Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
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
2023-07-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-20 · Annual Return
(C)FNAR1 - Annual Return
2021-07-21 · Annual Return
(C)FNAR1 - Annual Return
2020-07-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(C)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| 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 | 2023-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 |
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Frequently asked questions
When was EAST LUXURY GROUP LIMITED incorporated?
EAST LUXURY GROUP LIMITED was incorporated in Hong Kong on July 20, 2011.
Is EAST LUXURY GROUP LIMITED still active?
Yes. EAST LUXURY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are EAST LUXURY GROUP LIMITED's CR number and BRN?
EAST LUXURY GROUP LIMITED's company registration (CR) number is 1636989 and its business registration number (BRN) is 58719928.
Where is EAST LUXURY GROUP LIMITED's registered office?
EAST LUXURY GROUP LIMITED's registered office is at 香港 九龍油麻地碧街38號協群商業大廈21樓02室.
What type of company is EAST LUXURY GROUP LIMITED?
EAST LUXURY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAST LUXURY GROUP LIMITED filed?
EAST LUXURY GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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