G Luxe Limited
About this company
G Luxe Limited is a Hong Kong private company limited by shares incorporated on November 8, 2011. It is registered with company registration (CR) number 1678323 and business registration number (BRN) 59135741. 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 22/F, GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1678323
- BRN
- 59135741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F, GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 763 companies at Goodwill Industrial Building →
As filed: 22/F., GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| G Luxe Limited | 2011-11-08 | 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.
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.
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
2025-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)Certificate of Registration of Charge
2025-04-16 · Charges
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-28 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)Written resolution
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-19 · Share Related
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)Special resolution
2016-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)Written resolution | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)Special resolution | Other | 2016-01-13 |
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Frequently asked questions
When was G Luxe Limited incorporated?
G Luxe Limited was incorporated in Hong Kong on November 8, 2011.
Is G Luxe Limited still active?
Yes. G Luxe Limited is currently active on the Hong Kong Companies Register.
What are G Luxe Limited's CR number and BRN?
G Luxe Limited's company registration (CR) number is 1678323 and its business registration number (BRN) is 59135741.
Where is G Luxe Limited's registered office?
G Luxe Limited's registered office is at 22/F, GOODWILL INDUSTRIAL BUILDING, 36-44 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is G Luxe Limited?
G Luxe Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G Luxe Limited filed?
G Luxe Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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