LUMINOUS HEAVEN INVESTMENT LIMITED
天耀投資有限公司
About this company
LUMINOUS HEAVEN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 2020. It is registered with company registration (CR) number 2956979 and business registration number (BRN) 72018384. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1501, 15/F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on July 13, 2026.
Company Information
- CR Number
- 2956979
- BRN
- 72018384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-07-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
ROOM 1501, 15/F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-06)
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Name History
| Name | From | To |
|---|---|---|
| 天耀投資有限公司 | 2020-07-03 | Current |
| LUMINOUS HEAVEN INVESTMENT LIMITED | 2020-07-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-12 · Address Change
(E)FNSC1 - Return of Allotment
2023-09-28 · Share Related
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 |
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Frequently asked questions
When was LUMINOUS HEAVEN INVESTMENT LIMITED incorporated?
LUMINOUS HEAVEN INVESTMENT LIMITED was incorporated in Hong Kong on July 3, 2020.
Is LUMINOUS HEAVEN INVESTMENT LIMITED still active?
Yes. LUMINOUS HEAVEN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are LUMINOUS HEAVEN INVESTMENT LIMITED's CR number and BRN?
LUMINOUS HEAVEN INVESTMENT LIMITED's company registration (CR) number is 2956979 and its business registration number (BRN) is 72018384.
Where is LUMINOUS HEAVEN INVESTMENT LIMITED's registered office?
LUMINOUS HEAVEN INVESTMENT LIMITED's registered office is at ROOM 1501, 15/F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is LUMINOUS HEAVEN INVESTMENT LIMITED?
LUMINOUS HEAVEN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMINOUS HEAVEN INVESTMENT LIMITED filed?
LUMINOUS HEAVEN INVESTMENT LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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