LUXE MEDIA GROUP LIMITED

品鑒國際傳媒有限公司

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2012-01-03 · Incorporated 14 years ago · Data updated: 2026-08-27

About this company

LUXE MEDIA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2012. It is registered with company registration (CR) number 1695912 and business registration number (BRN) 59312505. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1613, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-01-03
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-03

Registered office

Current address

Unit 1613, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK

All 2,308 companies at Tai Yau Building →

As filed: ROOM 1613, 16/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
品鑒國際傳媒有限公司	Chinese	2012-01-03	Current
LUXE MEDIA GROUP LIMITED	English	2012-01-03	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

2026-01-07 · Annual Return

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

2025-12-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-22 · Annual Return

(E)FNAR1 - Annual Return

2024-01-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-09 · Annual Return

(E)FNAR1 - Annual Return

2022-01-18 · Annual Return

(E)FNAR1 - Annual Return

2021-01-07 · Annual Return

(E)FNAR1 - Annual Return

2020-01-15 · Annual Return

(E)FNAR1 - Annual Return

2019-01-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-12-17 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-09-07 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-08-14 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-08-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-03 · Annual Return

(E)FNAR1 - Annual Return

2017-01-04 · Annual Return

(E)FNAR1 - Annual Return

2016-01-04 · Annual Return

(E)FNAR1 - Annual Return

2015-01-05 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-12-18
(E)FNAR1 - Annual Return	Annual Return	2025-01-22
(E)FNAR1 - Annual Return	Annual Return	2024-01-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-09
(E)FNAR1 - Annual Return	Annual Return	2022-01-18
(E)FNAR1 - Annual Return	Annual Return	2021-01-07
(E)FNAR1 - Annual Return	Annual Return	2020-01-15
(E)FNAR1 - Annual Return	Annual Return	2019-01-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-12-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-09-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-08-14
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-08-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-14
(E)FNAR1 - Annual Return	Annual Return	2018-01-03
(E)FNAR1 - Annual Return	Annual Return	2017-01-04
(E)FNAR1 - Annual Return	Annual Return	2016-01-04
(E)FNAR1 - Annual Return	Annual Return	2015-01-05

View all 25 filings

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