Myluxe Travel Service Co., Limited
昭升旅遊服務集團有限公司
About this company
Myluxe Travel Service Co., Limited is a Hong Kong private company limited by shares incorporated on January 18, 2018. It is registered with company registration (CR) number 2642735 and business registration number (BRN) 68836578. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG MYLUXE GROUP CO., LIMITED until January 19, 2021. Its registered office is at WORKSHOP 06, 11/F, LEMMI CENTRE, NO.50 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (C)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 2642735
- BRN
- 68836578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
WORKSHOP 06, 11/F, LEMMI CENTRE, NO.50 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-25)
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Name History
| Name | From | To |
|---|---|---|
| 昭升旅遊服務集團有限公司 | 2021-01-19 | Current |
| 香港昭昇集團有限公司 | 2018-01-18 | 2021-01-19 |
| Myluxe Travel Service Co., Limited | 2021-01-19 | Current |
| HONGKONG MYLUXE GROUP CO., LIMITED | 2018-01-18 | 2021-01-19 |
Company Documents
(C)FNAR1 - Annual Return
2026-01-19 · Annual Return
(C)FNAR1 - Annual Return
2025-01-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(C)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
Certificate of Change of Name
2021-01-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-19 · Name Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| Certificate of Change of Name | Name Change | 2021-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 |
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Frequently asked questions
When was Myluxe Travel Service Co., Limited incorporated?
Myluxe Travel Service Co., Limited was incorporated in Hong Kong on January 18, 2018.
Is Myluxe Travel Service Co., Limited still active?
Yes. Myluxe Travel Service Co., Limited is currently active on the Hong Kong Companies Register.
What are Myluxe Travel Service Co., Limited's CR number and BRN?
Myluxe Travel Service Co., Limited's company registration (CR) number is 2642735 and its business registration number (BRN) is 68836578.
Where is Myluxe Travel Service Co., Limited's registered office?
Myluxe Travel Service Co., Limited's registered office is at WORKSHOP 06, 11/F, LEMMI CENTRE, NO.50 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Myluxe Travel Service Co., Limited?
Myluxe Travel Service Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Myluxe Travel Service Co., Limited filed?
Myluxe Travel Service Co., Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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