LUHAI GROUP LIMITED
陸海集團有限公司
About this company
LUHAI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2018. It is registered with company registration (CR) number 2649164 and business registration number (BRN) 68901377. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803B, TOWER B NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 2649164
- BRN
- 68901377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 803B, TOWER B NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-03-28)
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Name History
| Name | From | To |
|---|---|---|
| 陸海集團有限公司 | 2018-01-30 | Current |
| LUHAI GROUP LIMITED | 2018-01-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-02 · Share Related
(E)Special resolution for reduction of capital
2024-02-19 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FNSC17 - Solvency Statement
2024-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-30 · Share Related
(E)Articles of Association
2018-01-30 · Memorandum & Articles
Certificate of Incorporation
2018-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-02 | |
| (E)Special resolution for reduction of capital | Other | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-30 | |
| Certificate of Incorporation | Incorporation | 2018-01-30 |
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At the same registered office
Frequently asked questions
When was LUHAI GROUP LIMITED incorporated?
LUHAI GROUP LIMITED was incorporated in Hong Kong on January 30, 2018.
Is LUHAI GROUP LIMITED still active?
Yes. LUHAI GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LUHAI GROUP LIMITED's CR number and BRN?
LUHAI GROUP LIMITED's company registration (CR) number is 2649164 and its business registration number (BRN) is 68901377.
Where is LUHAI GROUP LIMITED's registered office?
LUHAI GROUP LIMITED's registered office is at ROOM 803B, TOWER B NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KOWLOON HONG KONG.
What type of company is LUHAI GROUP LIMITED?
LUHAI GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUHAI GROUP LIMITED filed?
LUHAI GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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