Luster Machinery Limited
旺輝機械有限公司
About this company
Luster Machinery Limited is a Hong Kong private company limited by shares incorporated on June 1, 2012. It is registered with company registration (CR) number 1754338 and business registration number (BRN) 59899357. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 16, 2024. Its registered office was at Unit 804, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1754338
- BRN
- 59899357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-01
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
Unit 804, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,032 companies at SINO CENTRE →
As filed: RM 804 SINO CTR 582-592 NATHAN RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺輝機械有限公司 | 2012-06-01 | Current |
| Luster Machinery Limited | 2012-06-01 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-01 |
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Frequently asked questions
When was Luster Machinery Limited incorporated?
Luster Machinery Limited was incorporated in Hong Kong on June 1, 2012.
Is Luster Machinery Limited still active?
No. Luster Machinery Limited was dissolved on August 16, 2024.
What are Luster Machinery Limited's CR number and BRN?
Luster Machinery Limited's company registration (CR) number is 1754338 and its business registration number (BRN) is 59899357.
Where is Luster Machinery Limited's registered office?
Luster Machinery Limited's registered office was at Unit 804, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Luster Machinery Limited?
Luster Machinery Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luster Machinery Limited filed?
Luster Machinery Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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