PREP III Lux Holdings (HK) Limited
About this company
PREP III Lux Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on June 25, 2021. It is registered with company registration (CR) number 3061414 and business registration number (BRN) 73120413. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on July 8, 2026.
Company Information
- CR Number
- 3061414
- BRN
- 73120413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PREP III Lux Holdings (HK) Limited | 2021-06-25 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-08 · Other
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-01-20 · Share Related
(E)Special resolution for reduction of capital
2025-12-12 · Other
(E)FNSC17 - Solvency Statement
2025-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-30 · Share Related
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-11 · Share Related
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
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-15 · Share Related
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-11 | |
| 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 | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 |
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Frequently asked questions
When was PREP III Lux Holdings (HK) Limited incorporated?
PREP III Lux Holdings (HK) Limited was incorporated in Hong Kong on June 25, 2021.
Is PREP III Lux Holdings (HK) Limited still active?
Yes. PREP III Lux Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are PREP III Lux Holdings (HK) Limited's CR number and BRN?
PREP III Lux Holdings (HK) Limited's company registration (CR) number is 3061414 and its business registration number (BRN) is 73120413.
Where is PREP III Lux Holdings (HK) Limited's registered office?
PREP III Lux Holdings (HK) Limited's registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is PREP III Lux Holdings (HK) Limited?
PREP III Lux Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREP III Lux Holdings (HK) Limited filed?
PREP III Lux Holdings (HK) Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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