PREP II Lux Holdings (HK) Limited
About this company
PREP II Lux Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on March 21, 2018. It is registered with company registration (CR) number 2669259 and business registration number (BRN) 69103536. 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 2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.
Company Information
- CR Number
- 2669259
- BRN
- 69103536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PREP II Lux Holdings (HK) Limited | 2018-03-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-01-20 · Share Related
(E)Special resolution for reduction of capital
2025-12-24 · Other
(E)FNSC17 - Solvency Statement
2025-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-31 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-14 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-05 · Share Related
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
2023-12-15 · Director/Secretary Change
(E)Special resolution for reduction of capital
2023-11-29 · Other
(E)FNSC17 - Solvency Statement
2023-11-28 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-29 · Share Related
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-05 | |
| 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 | 2023-12-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 |
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Frequently asked questions
When was PREP II Lux Holdings (HK) Limited incorporated?
PREP II Lux Holdings (HK) Limited was incorporated in Hong Kong on March 21, 2018.
Is PREP II Lux Holdings (HK) Limited still active?
Yes. PREP II Lux Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are PREP II Lux Holdings (HK) Limited's CR number and BRN?
PREP II Lux Holdings (HK) Limited's company registration (CR) number is 2669259 and its business registration number (BRN) is 69103536.
Where is PREP II Lux Holdings (HK) Limited's registered office?
PREP II Lux Holdings (HK) Limited's registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is PREP II Lux Holdings (HK) Limited?
PREP II Lux Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREP II Lux Holdings (HK) Limited filed?
PREP II Lux Holdings (HK) Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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