MARTIN LANUZA HK LIMITED
About this company
MARTIN LANUZA HK LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 2012. It is registered with company registration (CR) number 1752530 and business registration number (BRN) 59881136. 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 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 30, 2026.
Company Information
- CR Number
- 1752530
- BRN
- 59881136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-31)
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Name History
| Name | From | To |
|---|---|---|
| MARTIN LANUZA HK LIMITED | 2012-05-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)FNAR1 - Annual Return
2020-05-30 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)Amended document
2018-07-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 |
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Frequently asked questions
When was MARTIN LANUZA HK LIMITED incorporated?
MARTIN LANUZA HK LIMITED was incorporated in Hong Kong on May 30, 2012.
Is MARTIN LANUZA HK LIMITED still active?
Yes. MARTIN LANUZA HK LIMITED is currently active on the Hong Kong Companies Register.
What are MARTIN LANUZA HK LIMITED's CR number and BRN?
MARTIN LANUZA HK LIMITED's company registration (CR) number is 1752530 and its business registration number (BRN) is 59881136.
Where is MARTIN LANUZA HK LIMITED's registered office?
MARTIN LANUZA HK LIMITED's registered office is at UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI HONG KONG.
What type of company is MARTIN LANUZA HK LIMITED?
MARTIN LANUZA HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTIN LANUZA HK LIMITED filed?
MARTIN LANUZA HK LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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