Onlytea Holding Group Co., Limited
唯茶控股集團有限公司
About this company
Onlytea Holding Group Co., Limited is a Hong Kong private company limited by shares incorporated on September 18, 2017. It is registered with company registration (CR) number 2580629 and business registration number (BRN) 68211677. 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 HK LUXURY HOLDINGS INT'L GROUP LIMITED until May 18, 2023. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 2580629
- BRN
- 68211677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-09-18)
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Name History
| Name | From | To |
|---|---|---|
| 唯茶控股集團有限公司 | 2023-05-18 | Current |
| 香港輕奢控股國際集團有限公司 | 2017-09-18 | 2023-05-18 |
| Onlytea Holding Group Co., Limited | 2023-05-18 | Current |
| HK LUXURY HOLDINGS INT'L GROUP LIMITED | 2017-09-18 | 2023-05-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-20 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-12 · Other
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
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)FNNC2 - Notice of Change of Company Name
2023-05-18 · Name Change
Certificate of Change of Name
2023-05-18 · Name Change
(C)Special resolution
2023-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-18 · Share Related
(C)Articles of Association
2017-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| 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)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-18 | |
| Certificate of Change of Name | Name Change | 2023-05-18 | |
| (C)Special resolution | Other | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-18 | |
| (C)Articles of Association | Memorandum & Articles | 2017-09-18 |
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Frequently asked questions
When was Onlytea Holding Group Co., Limited incorporated?
Onlytea Holding Group Co., Limited was incorporated in Hong Kong on September 18, 2017.
Is Onlytea Holding Group Co., Limited still active?
Yes. Onlytea Holding Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Onlytea Holding Group Co., Limited's CR number and BRN?
Onlytea Holding Group Co., Limited's company registration (CR) number is 2580629 and its business registration number (BRN) is 68211677.
Where is Onlytea Holding Group Co., Limited's registered office?
Onlytea Holding Group Co., Limited's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is Onlytea Holding Group Co., Limited?
Onlytea Holding Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Onlytea Holding Group Co., Limited filed?
Onlytea Holding Group Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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