Lutes Global Investment Holdings Limited
路特思全球投資控股有限公司
About this company
Lutes Global Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on November 25, 2016. It is registered with company registration (CR) number 2456255 and business registration number (BRN) 66958534. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on November 22, 2024. It has operated under 2 previous names, most recently HK CHENGR TRADING LIMITED until March 14, 2018. Its registered office was at FLAT/RM P 2/F WAI CHEUNG INDUSTRIAL CENTRE NO 5 SHEK PAI TAU RD TUEN MUN NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on November 22, 2024.
Company Information
- CR Number
- 2456255
- BRN
- 66958534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-25
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-11-25
Registered office
Current address
FLAT/RM P 2/F WAI CHEUNG INDUSTRIAL CENTRE NO 5 SHEK PAI TAU RD TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 路特思全球投資控股有限公司 | 2018-03-14 | Current |
| 香港承芮貿易有限公司 | 2017-01-05 | 2018-03-14 |
| 香港承芮國際貿易有限公司 | 2016-11-25 | 2017-01-05 |
| Lutes Global Investment Holdings Limited | 2018-03-14 | Current |
| HK CHENGR TRADING LIMITED | 2017-01-05 | 2018-03-14 |
| HK CHENGRUI INTERNATIONAL TRADE LIMITED | 2016-11-25 | 2017-01-05 |
Company Documents
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-27 · Annual Return
(C)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 |
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Frequently asked questions
When was Lutes Global Investment Holdings Limited incorporated?
Lutes Global Investment Holdings Limited was incorporated in Hong Kong on November 25, 2016.
Is Lutes Global Investment Holdings Limited still active?
No. Lutes Global Investment Holdings Limited was dissolved on November 22, 2024.
What are Lutes Global Investment Holdings Limited's CR number and BRN?
Lutes Global Investment Holdings Limited's company registration (CR) number is 2456255 and its business registration number (BRN) is 66958534.
Where is Lutes Global Investment Holdings Limited's registered office?
Lutes Global Investment Holdings Limited's registered office was at FLAT/RM P 2/F WAI CHEUNG INDUSTRIAL CENTRE NO 5 SHEK PAI TAU RD TUEN MUN NT HONG KONG.
What type of company is Lutes Global Investment Holdings Limited?
Lutes Global Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lutes Global Investment Holdings Limited filed?
Lutes Global Investment Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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