CHINA LUXE LIMITED

國億有限公司

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2011-10-31 · Incorporated 15 years ago · Data updated: 2026-08-26

About this company

CHINA LUXE LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2011. It is registered with company registration (CR) number 1675843 and business registration number (BRN) 59110818. 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 Unit 901, 9/F, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-10-31
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit 901, 9/F, WELLINGTON PLACE, 2-8 WELLINGTON STREET, CENTRAL & WESTERN DISTRICT, HK

All 155 companies at WELLINGTON PLACE →

As filed: RM 901 9/F WELLINGTON PLACE, 2-8 WELLINGTON ST, CENTRAL, HONG KONG

Name History

Name History
Name	Type	From	To
國億有限公司	Chinese	2011-10-31	Current
CHINA LUXE LIMITED	English	2011-10-31	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-11-04 · Annual Return

(E)FNAR1 - Annual Return

2024-11-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-07 · Annual Return

(E)FNAR1 - Annual Return

2022-11-09 · Annual Return

(E)FNAR1 - Annual Return

2021-11-05 · Annual Return

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)FNAR1 - Annual Return

2019-11-04 · Annual Return

(E)FNAR1 - Annual Return

2018-10-31 · Annual Return

(E)FNAR1 - Annual Return

2017-11-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-03 · Annual Return

(E)FNAR1 - Annual Return

2015-11-02 · Annual Return

(E)FNAR1 - Annual Return

2014-11-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-31 · Annual Return

(E)FSC1 - Return of Allotments

2012-09-10 · Share Related

(E)FM1 - Mortgage or charge details

2012-04-25 · Charges

(E)FM1 - Mortgage or charge details

2012-04-25 · Charges

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-11-04
(E)FNAR1 - Annual Return	Annual Return	2024-11-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-07
(E)FNAR1 - Annual Return	Annual Return	2022-11-09
(E)FNAR1 - Annual Return	Annual Return	2021-11-05
(E)FNAR1 - Annual Return	Annual Return	2020-11-03
(E)FNAR1 - Annual Return	Annual Return	2019-11-04
(E)FNAR1 - Annual Return	Annual Return	2018-10-31
(E)FNAR1 - Annual Return	Annual Return	2017-11-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-04-27
(E)FNAR1 - Annual Return	Annual Return	2016-11-03
(E)FNAR1 - Annual Return	Annual Return	2015-11-02
(E)FNAR1 - Annual Return	Annual Return	2014-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-31
(E)FSC1 - Return of Allotments	Share Related	2012-09-10
(E)FM1 - Mortgage or charge details	Charges	2012-04-25
(E)FM1 - Mortgage or charge details	Charges	2012-04-25

View all 28 filings

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