LumenStim Wellness Limited
About this company
LumenStim Wellness Limited is a Hong Kong private company limited by shares incorporated on April 15, 2021. It is registered with company registration (CR) number 3038747 and business registration number (BRN) 72890962. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Union Theory Limited. Its registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on June 26, 2026.
Company Information
- CR Number
- 3038747
- BRN
- 72890962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LumenStim Wellness Limited | — | Current |
| Union Theory Limited | 2021-04-15 | — |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-26 · Memorandum & Articles
(E)Special resolution
2026-06-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2026-06-23 · Name Change
Certificate of Change of Name
2026-06-23 · Name Change
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
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)
2023-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-15 · Share Related
(E)Articles of Association
2021-04-15 · Memorandum & Articles
Certificate of Incorporation
2021-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-26 | |
| (E)Special resolution | Other | 2026-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-23 | |
| Certificate of Change of Name | Name Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| 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 | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-15 | |
| Certificate of Incorporation | Incorporation | 2021-04-15 |
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Frequently asked questions
When was LumenStim Wellness Limited incorporated?
LumenStim Wellness Limited was incorporated in Hong Kong on April 15, 2021.
Is LumenStim Wellness Limited still active?
Yes. LumenStim Wellness Limited is currently active on the Hong Kong Companies Register.
What are LumenStim Wellness Limited's CR number and BRN?
LumenStim Wellness Limited's company registration (CR) number is 3038747 and its business registration number (BRN) is 72890962.
Where is LumenStim Wellness Limited's registered office?
LumenStim Wellness Limited's registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LumenStim Wellness Limited?
LumenStim Wellness Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LumenStim Wellness Limited filed?
LumenStim Wellness Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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