Hyatt Lunar Holdings Limited
About this company
Hyatt Lunar Holdings Limited is a Hong Kong private company limited by shares incorporated on April 22, 2022. It is registered with company registration (CR) number 3146162 and business registration number (BRN) 73977602. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hyatt International Holdings Asia Limited until March 14, 2023. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 30, 2026.
Company Information
- CR Number
- 3146162
- BRN
- 73977602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Hyatt Lunar Holdings Limited | 2023-03-14 | Current |
| Hyatt International Holdings Asia Limited | 2022-04-22 | 2023-03-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-04 · Share Related
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-14 · Name Change
Certificate of Change of Name
2023-03-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-27 · Other
Certificate of Incorporation
2022-04-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-22 · Share Related
(E)Articles of Association
2022-04-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-14 | |
| Certificate of Change of Name | Name Change | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-27 | |
| Certificate of Incorporation | Incorporation | 2022-04-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-22 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-22 |
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Frequently asked questions
When was Hyatt Lunar Holdings Limited incorporated?
Hyatt Lunar Holdings Limited was incorporated in Hong Kong on April 22, 2022.
Is Hyatt Lunar Holdings Limited still active?
Yes. Hyatt Lunar Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hyatt Lunar Holdings Limited's CR number and BRN?
Hyatt Lunar Holdings Limited's company registration (CR) number is 3146162 and its business registration number (BRN) is 73977602.
Where is Hyatt Lunar Holdings Limited's registered office?
Hyatt Lunar Holdings Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is Hyatt Lunar Holdings Limited?
Hyatt Lunar Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hyatt Lunar Holdings Limited filed?
Hyatt Lunar Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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