LUMIN HOLDINGS CO., LIMITED
綠銘控股有限公司
About this company
LUMIN HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2019. It is registered with company registration (CR) number 2817229 and business registration number (BRN) 70595508. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2817229
- BRN
- 70595508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠銘控股有限公司 | 2019-04-17 | Current |
| LUMIN HOLDINGS CO., LIMITED | 2019-04-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-27 · Charges
(E)Instrument
2024-03-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)Special resolution
2021-07-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-08 · Charges
(E)Instrument
2021-04-08 · Other
(E)Certificate of Registration of Charge
2021-04-08 · Charges
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-27 | |
| (E)Instrument | Other | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)Special resolution | Other | 2021-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-08 | |
| (E)Instrument | Other | 2021-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 |
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Frequently asked questions
When was LUMIN HOLDINGS CO., LIMITED incorporated?
LUMIN HOLDINGS CO., LIMITED was incorporated in Hong Kong on April 17, 2019.
Is LUMIN HOLDINGS CO., LIMITED still active?
Yes. LUMIN HOLDINGS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LUMIN HOLDINGS CO., LIMITED's CR number and BRN?
LUMIN HOLDINGS CO., LIMITED's company registration (CR) number is 2817229 and its business registration number (BRN) is 70595508.
Where is LUMIN HOLDINGS CO., LIMITED's registered office?
LUMIN HOLDINGS CO., LIMITED's registered office is at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG.
What type of company is LUMIN HOLDINGS CO., LIMITED?
LUMIN HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMIN HOLDINGS CO., LIMITED filed?
LUMIN HOLDINGS CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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