LUXE MEDICAL LIMITED
瑞峰發展有限公司
About this company
LUXE MEDICAL LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2013. It is registered with company registration (CR) number 1959157 and business registration number (BRN) 61955777. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SWISS HILL DEVELOPMENT LIMITED until April 7, 2016. Its registered office is at 11/F DAH SING LIFE BLDG 99 DES VOEUX RD CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 17, 2026.
Company Information
- CR Number
- 1959157
- BRN
- 61955777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11/F DAH SING LIFE BLDG 99 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞峰發展有限公司 | 2013-08-28 | Current |
| LUXE MEDICAL LIMITED | 2016-04-07 | Current |
| SWISS HILL DEVELOPMENT LIMITED | 2013-08-28 | 2016-04-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-07 · Name Change
Certificate of Change of Name
2016-04-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-07 | |
| Certificate of Change of Name | Name Change | 2016-04-07 |
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Frequently asked questions
When was LUXE MEDICAL LIMITED incorporated?
LUXE MEDICAL LIMITED was incorporated in Hong Kong on August 28, 2013.
Is LUXE MEDICAL LIMITED still active?
Yes. LUXE MEDICAL LIMITED is currently active on the Hong Kong Companies Register.
What are LUXE MEDICAL LIMITED's CR number and BRN?
LUXE MEDICAL LIMITED's company registration (CR) number is 1959157 and its business registration number (BRN) is 61955777.
Where is LUXE MEDICAL LIMITED's registered office?
LUXE MEDICAL LIMITED's registered office is at 11/F DAH SING LIFE BLDG 99 DES VOEUX RD CENTRAL HONG KONG.
What type of company is LUXE MEDICAL LIMITED?
LUXE MEDICAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXE MEDICAL LIMITED filed?
LUXE MEDICAL LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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