Lares Luce Co., Limited
納瑞斯照明有限公司
About this company
Lares Luce Co., Limited is a Hong Kong private company limited by shares incorporated on April 28, 2016. It is registered with company registration (CR) number 2369643 and business registration number (BRN) 66087555. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Foresee Overseas Marketing Consulting Firm Limited until February 24, 2017. Its registered office is at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 28, 2026.
Company Information
- CR Number
- 2369643
- BRN
- 66087555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 納瑞斯照明有限公司 | 2017-02-24 | Current |
| 富思海外營銷咨詢事務所有限公司 | 2016-04-28 | 2017-02-24 |
| Lares Luce Co., Limited | 2017-02-24 | Current |
| Foresee Overseas Marketing Consulting Firm Limited | 2016-04-28 | 2017-02-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-24 |
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Frequently asked questions
When was Lares Luce Co., Limited incorporated?
Lares Luce Co., Limited was incorporated in Hong Kong on April 28, 2016.
Is Lares Luce Co., Limited still active?
Yes. Lares Luce Co., Limited is currently active on the Hong Kong Companies Register.
What are Lares Luce Co., Limited's CR number and BRN?
Lares Luce Co., Limited's company registration (CR) number is 2369643 and its business registration number (BRN) is 66087555.
Where is Lares Luce Co., Limited's registered office?
Lares Luce Co., Limited's registered office is at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Lares Luce Co., Limited?
Lares Luce Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lares Luce Co., Limited filed?
Lares Luce Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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