KKLUE Group (HK) Limited
卡洛集團(香港)有限公司
About this company
KKLUE Group (HK) Limited is a Hong Kong private company limited by shares incorporated on April 6, 2022. It is registered with company registration (CR) number 3141177 and business registration number (BRN) 73927453. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 4, 2026.
Company Information
- CR Number
- 3141177
- BRN
- 73927453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-06
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-18)
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Name History
| Name | From | To |
|---|---|---|
| 卡洛集團(香港)有限公司 | 2022-08-16 | Current |
| KKLUE Group (HK) Limited | 2022-04-06 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-17 · Share Related
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-24 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)Special resolution
2022-08-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-08-16 · Name Change
Certificate of Change of Name
2022-08-16 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)Special resolution | Other | 2022-08-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-16 | |
| Certificate of Change of Name | Name Change | 2022-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-06 |
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Frequently asked questions
When was KKLUE Group (HK) Limited incorporated?
KKLUE Group (HK) Limited was incorporated in Hong Kong on April 6, 2022.
Is KKLUE Group (HK) Limited still active?
Yes. KKLUE Group (HK) Limited is currently active on the Hong Kong Companies Register.
What are KKLUE Group (HK) Limited's CR number and BRN?
KKLUE Group (HK) Limited's company registration (CR) number is 3141177 and its business registration number (BRN) is 73927453.
Where is KKLUE Group (HK) Limited's registered office?
KKLUE Group (HK) Limited's registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is KKLUE Group (HK) Limited?
KKLUE Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KKLUE Group (HK) Limited filed?
KKLUE Group (HK) Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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