LUSTER GROUP LIMITED
煌衍集團有限公司
About this company
LUSTER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2023. It is registered with company registration (CR) number 3233453 and business registration number (BRN) 74858211. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Wong Hin Group Limited until September 22, 2023. Its registered office is at ROOM 615, 6/F BONHAM MAJORIS, 40-44 BONHAM STRAND EAST, SHEUNG WAN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026.
Company Information
- CR Number
- 3233453
- BRN
- 74858211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-16
Registered office
Current address
ROOM 615, 6/F BONHAM MAJORIS, 40-44 BONHAM STRAND EAST, SHEUNG WAN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-02-16)
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Name History
| Name | From | To |
|---|---|---|
| 煌衍集團有限公司 | 2023-02-16 | Current |
| LUSTER GROUP LIMITED | 2023-09-22 | Current |
| Wong Hin Group Limited | 2023-02-16 | 2023-09-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-22 · Name Change
Certificate of Change of Name
2023-09-22 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-16 · Share Related
(E)Articles of Association
2023-02-16 · Memorandum & Articles
Certificate of Incorporation
2023-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-22 | |
| Certificate of Change of Name | Name Change | 2023-09-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-16 | |
| (E)Articles of Association | Memorandum & Articles | 2023-02-16 | |
| Certificate of Incorporation | Incorporation | 2023-02-16 |
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Frequently asked questions
When was LUSTER GROUP LIMITED incorporated?
LUSTER GROUP LIMITED was incorporated in Hong Kong on February 16, 2023.
Is LUSTER GROUP LIMITED still active?
Yes. LUSTER GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are LUSTER GROUP LIMITED's CR number and BRN?
LUSTER GROUP LIMITED's company registration (CR) number is 3233453 and its business registration number (BRN) is 74858211.
Where is LUSTER GROUP LIMITED's registered office?
LUSTER GROUP LIMITED's registered office is at ROOM 615, 6/F BONHAM MAJORIS, 40-44 BONHAM STRAND EAST, SHEUNG WAN HONG KONG.
What type of company is LUSTER GROUP LIMITED?
LUSTER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUSTER GROUP LIMITED filed?
LUSTER GROUP LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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