LUCA HEALTHCARE LIMITED
起源醫療有限公司
About this company
LUCA HEALTHCARE LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2020. It is registered with company registration (CR) number 2921854 and business registration number (BRN) 71661435. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CONSTELLATION LIFE SCIENCES LIMITED until May 5, 2021. Its registered office is at RM 2310 DOMINION CTR 43-59 QUEEN'S RD EAST WANCHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNSC11 - Notice of Alteration of Share Capital filed on April 17, 2026.
Company Information
- CR Number
- 2921854
- BRN
- 71661435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 2310 DOMINION CTR 43-59 QUEEN'S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 起源醫療有限公司 | 2021-08-11 | Current |
| 星空生命科學有限公司 | 2020-03-09 | 2021-08-11 |
| LUCA HEALTHCARE LIMITED | 2021-05-05 | Current |
| CONSTELLATION LIFE SCIENCES LIMITED | 2020-03-09 | 2021-05-05 |
Company Documents
(E)FNSC11 - Notice of Alteration of Share Capital
2026-04-17 · Share Related
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
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
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)Amended document
2022-08-24 · Other
(E)Amended document
2022-08-24 · Other
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-03 · Share Related
Certificate of Change of Name
2021-08-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-11 · Name Change
Certificate of Change of Name
2021-05-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-05 · Name Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-09 · Share Related
(E)Articles of Association
2020-03-09 · Memorandum & Articles
Certificate of Incorporation
2020-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| 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 | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)Amended document | Other | 2022-08-24 | |
| (E)Amended document | Other | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-03 | |
| Certificate of Change of Name | Name Change | 2021-08-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-11 | |
| Certificate of Change of Name | Name Change | 2021-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-09 | |
| Certificate of Incorporation | Incorporation | 2020-03-09 |
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Frequently asked questions
When was LUCA HEALTHCARE LIMITED incorporated?
LUCA HEALTHCARE LIMITED was incorporated in Hong Kong on March 9, 2020.
Is LUCA HEALTHCARE LIMITED still active?
Yes. LUCA HEALTHCARE LIMITED is currently active on the Hong Kong Companies Register.
What are LUCA HEALTHCARE LIMITED's CR number and BRN?
LUCA HEALTHCARE LIMITED's company registration (CR) number is 2921854 and its business registration number (BRN) is 71661435.
Where is LUCA HEALTHCARE LIMITED's registered office?
LUCA HEALTHCARE LIMITED's registered office is at RM 2310 DOMINION CTR 43-59 QUEEN'S RD EAST WANCHAI HONG KONG.
What type of company is LUCA HEALTHCARE LIMITED?
LUCA HEALTHCARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCA HEALTHCARE LIMITED filed?
LUCA HEALTHCARE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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