LUZ PRODUCTION LIMITED
花明渡製作有限公司
About this company
LUZ PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2017. It is registered with company registration (CR) number 2569315 and business registration number (BRN) 68097746. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTIVE STAR LIMITED until September 12, 2017. Its registered office is at SHOP NO. F194, 1/F., THE CAPITAL, NO. 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 3, 2025.
Company Information
- CR Number
- 2569315
- BRN
- 68097746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP NO. F194, 1/F., THE CAPITAL, NO. 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 花明渡製作有限公司 | 2019-02-26 | Current |
| 花明度製作有限公司 | 2017-09-12 | 2019-02-26 |
| 動星有限公司 | 2017-08-22 | 2017-09-12 |
| LUZ PRODUCTION LIMITED | 2017-09-12 | Current |
| ACTIVE STAR LIMITED | 2017-08-22 | 2017-09-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 |
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Frequently asked questions
When was LUZ PRODUCTION LIMITED incorporated?
LUZ PRODUCTION LIMITED was incorporated in Hong Kong on August 22, 2017.
Is LUZ PRODUCTION LIMITED still active?
Yes. LUZ PRODUCTION LIMITED is currently active on the Hong Kong Companies Register.
What are LUZ PRODUCTION LIMITED's CR number and BRN?
LUZ PRODUCTION LIMITED's company registration (CR) number is 2569315 and its business registration number (BRN) is 68097746.
Where is LUZ PRODUCTION LIMITED's registered office?
LUZ PRODUCTION LIMITED's registered office is at SHOP NO. F194, 1/F., THE CAPITAL, NO. 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is LUZ PRODUCTION LIMITED?
LUZ PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUZ PRODUCTION LIMITED filed?
LUZ PRODUCTION LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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