Shenzhen Luminoee Co., Limited
深圳市銳明光電有限公司
About this company
Shenzhen Luminoee Co., Limited is a Hong Kong private company limited by shares incorporated on November 14, 2012. It is registered with company registration (CR) number 1825203 and business registration number (BRN) 60611075. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHENZHEN HUVY OPTOELECTRONIC CO., LIMITED. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARBOURT RD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026.
Company Information
- CR Number
- 1825203
- BRN
- 60611075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARBOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 深圳市銳明光電有限公司 | — | Current |
| 深圳華輝光電有限公司 | 2012-11-14 | — |
| Shenzhen Luminoee Co., Limited | — | Current |
| SHENZHEN HUVY OPTOELECTRONIC CO., LIMITED | 2012-11-14 | — |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-30 · Name Change
Certificate of Change of Name
2026-03-30 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2026-03-24 · Other
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)Special Resolution (Dormant Company)
2025-11-12 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-30 | |
| Certificate of Change of Name | Name Change | 2026-03-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 |
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Frequently asked questions
When was Shenzhen Luminoee Co., Limited incorporated?
Shenzhen Luminoee Co., Limited was incorporated in Hong Kong on November 14, 2012.
Is Shenzhen Luminoee Co., Limited still active?
Yes. Shenzhen Luminoee Co., Limited is currently active on the Hong Kong Companies Register.
What are Shenzhen Luminoee Co., Limited's CR number and BRN?
Shenzhen Luminoee Co., Limited's company registration (CR) number is 1825203 and its business registration number (BRN) is 60611075.
Where is Shenzhen Luminoee Co., Limited's registered office?
Shenzhen Luminoee Co., Limited's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARBOURT RD CENTRAL HONG KONG.
What type of company is Shenzhen Luminoee Co., Limited?
Shenzhen Luminoee Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shenzhen Luminoee Co., Limited filed?
Shenzhen Luminoee Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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