Luz Innovation (HK) Limited
路茲創新(香港)有限公司
About this company
Luz Innovation (HK) Limited is a Hong Kong private company limited by shares incorporated on May 24, 2018. It is registered with company registration (CR) number 2698842 and business registration number (BRN) 69401522. 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 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 2698842
- BRN
- 69401522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-24)
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Name History
| Name | From | To |
|---|---|---|
| 路茲創新(香港)有限公司 | 2018-05-24 | Current |
| Luz Innovation (HK) Limited | 2018-05-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)Amended document
2019-01-03 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-24 · Share Related
(E)Articles of Association
2018-05-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)Amended document | Other | 2019-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-24 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-24 |
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Frequently asked questions
When was Luz Innovation (HK) Limited incorporated?
Luz Innovation (HK) Limited was incorporated in Hong Kong on May 24, 2018.
Is Luz Innovation (HK) Limited still active?
Yes. Luz Innovation (HK) Limited is currently active on the Hong Kong Companies Register.
What are Luz Innovation (HK) Limited's CR number and BRN?
Luz Innovation (HK) Limited's company registration (CR) number is 2698842 and its business registration number (BRN) is 69401522.
Where is Luz Innovation (HK) Limited's registered office?
Luz Innovation (HK) Limited's registered office is at ROOM 05, 28/F, HO KING COMMERCIAL CTR, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is Luz Innovation (HK) Limited?
Luz Innovation (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luz Innovation (HK) Limited filed?
Luz Innovation (HK) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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