Luna One Club Limited
About this company
Luna One Club Limited is a Hong Kong private company limited by shares incorporated on December 14, 2021. It is registered with company registration (CR) number 3112373 and business registration number (BRN) 73636438. 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 Luna One Limited until March 31, 2022. Its registered office is at G/F AND 1/F, CHARMHILL CENTRE, NO.50 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 28, 2025.
Company Information
- CR Number
- 3112373
- BRN
- 73636438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
G/F AND 1/F, CHARMHILL CENTRE, NO.50 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Luna One Club Limited | 2021-12-14 | Current |
| Luna One Limited | 2022-01-14 | 2022-03-31 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
Certificate of Change of Name
2022-03-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-31 · Name Change
Certificate of Change of Name
2022-01-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-14 · Name Change
Certificate of Incorporation
2021-12-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-14 · Share Related
(E)Articles of Association
2021-12-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| Certificate of Change of Name | Name Change | 2022-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-31 | |
| Certificate of Change of Name | Name Change | 2022-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-14 | |
| Certificate of Incorporation | Incorporation | 2021-12-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-14 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-14 |
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Frequently asked questions
When was Luna One Club Limited incorporated?
Luna One Club Limited was incorporated in Hong Kong on December 14, 2021.
Is Luna One Club Limited still active?
Yes. Luna One Club Limited is currently active on the Hong Kong Companies Register.
What are Luna One Club Limited's CR number and BRN?
Luna One Club Limited's company registration (CR) number is 3112373 and its business registration number (BRN) is 73636438.
Where is Luna One Club Limited's registered office?
Luna One Club Limited's registered office is at G/F AND 1/F, CHARMHILL CENTRE, NO.50 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Luna One Club Limited?
Luna One Club Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luna One Club Limited filed?
Luna One Club Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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