LUAN LIMITED -THE-
About this company
LUAN LIMITED -THE- is a Hong Kong private company limited by shares incorporated on April 27, 2020. It is registered with company registration (CR) number 2936573 and business registration number (BRN) 71810852. 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 has operated under 2 previous names, most recently SUPER SHELL LIMITED until April 26, 2021. Its registered office is at 香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on September 22, 2025.
Company Information
- CR Number
- 2936573
- BRN
- 71810852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-04-27)
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Name History
| Name | From | To |
|---|---|---|
| LUAN LIMITED -THE- | — | Current |
| THE LUAN LIMITED | 2021-04-26 | — |
| SUPER SHELL LIMITED | 2020-04-27 | 2021-04-26 |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-22 · Address Change
(C)FNAR1 - Annual Return
2025-04-29 · Annual Return
(C)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-27 · Annual Return
(C)FNAR1 - Annual Return
2022-04-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-26 · Name Change
Certificate of Change of Name
2021-04-26 · Name Change
Certificate of Incorporation
2020-04-27 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-27 · Share Related
(C)Articles of Association
2020-04-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-26 | |
| Certificate of Change of Name | Name Change | 2021-04-26 | |
| Certificate of Incorporation | Incorporation | 2020-04-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-27 | |
| (C)Articles of Association | Memorandum & Articles | 2020-04-27 |
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Frequently asked questions
When was LUAN LIMITED -THE- incorporated?
LUAN LIMITED -THE- was incorporated in Hong Kong on April 27, 2020.
Is LUAN LIMITED -THE- still active?
Yes. LUAN LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are LUAN LIMITED -THE-'s CR number and BRN?
LUAN LIMITED -THE-'s company registration (CR) number is 2936573 and its business registration number (BRN) is 71810852.
Where is LUAN LIMITED -THE-'s registered office?
LUAN LIMITED -THE-'s registered office is at 香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室.
What type of company is LUAN LIMITED -THE-?
LUAN LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUAN LIMITED -THE- filed?
LUAN LIMITED -THE- has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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