Lucia Foundation Limited

路俠宇宙信息基金有限公司

Live Dormant

2012-12-04 · Incorporated 14 years ago · Data updated: 2026-08-25

About this company

Lucia Foundation Limited is a Hong Kong private company limited by shares incorporated on December 4, 2012. It is registered with company registration (CR) number 1834287 and business registration number (BRN) 60702127. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 29, 2020. Its registered office is at 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 18 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2012-12-04
Has Charges: No
Dormant: Yes
Dormancy Start: 2020-12-29

Compliance & Flags

One-member Company: Yes 2020-12-04

Registered office

Current address

9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN

All 3,510 companies at SILVERCORP INTERNATIONAL TOWER →

As filed: FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG

Name History

Name History
Name	Type	From	To
路俠宇宙信息基金有限公司	Chinese	2012-12-04	Current
Lucia Foundation Limited	English	2012-12-04	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.

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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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)Special Resolution (Dormant Company)

2020-12-29 · Other

(E)FNAR1 - Annual Return

2020-12-21 · Annual Return

(E)FNAR1 - Annual Return

2019-12-24 · Annual Return

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

2019-03-08 · Director/Secretary Change

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

2019-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-13 · Annual Return

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

2018-12-13 · Address Change

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

2018-12-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-08 · Annual Return

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

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

2015-12-08 · Address Change

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

(E)FNAR1 - Annual Return

2014-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-31 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-12-04 · Share Related

(E)Memorandum & Articles of Association

2012-12-04 · Memorandum & Articles

Certificate of Incorporation

2012-12-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)Special Resolution (Dormant Company)	Other	2020-12-29
(E)FNAR1 - Annual Return	Annual Return	2020-12-21
(E)FNAR1 - Annual Return	Annual Return	2019-12-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-25
(E)FNAR1 - Annual Return	Annual Return	2018-12-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-12-13
(E)FNAR1 - Annual Return	Annual Return	2017-12-08
(E)FNAR1 - Annual Return	Annual Return	2016-12-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-12-08
(E)FNAR1 - Annual Return	Annual Return	2015-12-08
(E)FNAR1 - Annual Return	Annual Return	2014-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-12-04
Certificate of Incorporation	Incorporation	2012-12-04

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