Lucion International Investment Limited
魯信國際投資有限公司
About this company
Lucion International Investment Limited is a Hong Kong private company limited by shares incorporated on December 16, 2021. It is registered with company registration (CR) number 3113219 and business registration number (BRN) 73644942. 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 30/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 22, 2026.
Company Information
- CR Number
- 3113219
- BRN
- 73644942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
30/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 魯信國際投資有限公司 | 2021-12-16 | Current |
| Lucion International Investment Limited | 2021-12-16 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-14 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-16 · Share Related
(E)Articles of Association
2021-12-16 · Memorandum & Articles
Certificate of Incorporation
2021-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-16 | |
| Certificate of Incorporation | Incorporation | 2021-12-16 |
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Frequently asked questions
When was Lucion International Investment Limited incorporated?
Lucion International Investment Limited was incorporated in Hong Kong on December 16, 2021.
Is Lucion International Investment Limited still active?
Yes. Lucion International Investment Limited is currently active on the Hong Kong Companies Register.
What are Lucion International Investment Limited's CR number and BRN?
Lucion International Investment Limited's company registration (CR) number is 3113219 and its business registration number (BRN) is 73644942.
Where is Lucion International Investment Limited's registered office?
Lucion International Investment Limited's registered office is at 30/F, FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG.
What type of company is Lucion International Investment Limited?
Lucion International Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lucion International Investment Limited filed?
Lucion International Investment Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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