Luk Fook 3D Investment Holding Company Limited
六福至尊投資集團有限公司
About this company
Luk Fook 3D Investment Holding Company Limited is a Hong Kong private company limited by shares incorporated on August 4, 2020. It is registered with company registration (CR) number 2965192 and business registration number (BRN) 72102141. 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 GS TECH (CONTROL) COMPANY LIMITED until February 27, 2023. Its registered office is at 25/F., METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NEW TERRITORIES, HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 2965192
- BRN
- 72102141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
25/F., METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NEW TERRITORIES, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 六福至尊投資集團有限公司 | 2023-02-27 | Current |
| 金星匯(控股)有限公司 | 2020-08-04 | 2023-02-27 |
| Luk Fook 3D Investment Holding Company Limited | 2023-02-27 | Current |
| GS TECH (CONTROL) COMPANY LIMITED | 2020-08-04 | 2023-02-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-25 · Other
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-27 · Name Change
Certificate of Change of Name
2023-02-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
Certificate of Incorporation
2020-08-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-04 · Share Related
(E)Articles of Association
2020-08-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-27 | |
| Certificate of Change of Name | Name Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| Certificate of Incorporation | Incorporation | 2020-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Luk Fook 3D Investment Holding Company Limited incorporated?
Luk Fook 3D Investment Holding Company Limited was incorporated in Hong Kong on August 4, 2020.
Is Luk Fook 3D Investment Holding Company Limited still active?
Yes. Luk Fook 3D Investment Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Luk Fook 3D Investment Holding Company Limited's CR number and BRN?
Luk Fook 3D Investment Holding Company Limited's company registration (CR) number is 2965192 and its business registration number (BRN) is 72102141.
Where is Luk Fook 3D Investment Holding Company Limited's registered office?
Luk Fook 3D Investment Holding Company Limited's registered office is at 25/F., METROPOLE SQUARE, 2 ON YIU STREET, SHATIN, NEW TERRITORIES, HONG KONG.
What type of company is Luk Fook 3D Investment Holding Company Limited?
Luk Fook 3D Investment Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luk Fook 3D Investment Holding Company Limited filed?
Luk Fook 3D Investment Holding Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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