Lumiere Holdings Limited
About this company
Lumiere Holdings Limited is a Hong Kong private company limited by shares incorporated on October 15, 2018. It is registered with company registration (CR) number 2754705 and business registration number (BRN) 69964942. 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 SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2754705
- BRN
- 69964942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-09-11)
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Name History
| Name | From | To |
|---|---|---|
| Lumiere Holdings Limited | 2018-10-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-12 · Charges
(E)Instrument
2023-12-12 · Other
(E)Certificate of Registration of Charge
2023-12-12 · Charges
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-20 · Address Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-15 · Share Related
(E)Articles of Association
2018-10-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-12 | |
| (E)Instrument | Other | 2023-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-10-15 |
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Frequently asked questions
When was Lumiere Holdings Limited incorporated?
Lumiere Holdings Limited was incorporated in Hong Kong on October 15, 2018.
Is Lumiere Holdings Limited still active?
Yes. Lumiere Holdings Limited is currently active on the Hong Kong Companies Register.
What are Lumiere Holdings Limited's CR number and BRN?
Lumiere Holdings Limited's company registration (CR) number is 2754705 and its business registration number (BRN) is 69964942.
Where is Lumiere Holdings Limited's registered office?
Lumiere Holdings Limited's registered office is at SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Lumiere Holdings Limited?
Lumiere Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lumiere Holdings Limited filed?
Lumiere Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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