I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LUKE GROUP INTERNATIONAL PTY. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0032338 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 1973-03-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-09 |
| Registered Office Address | ROOM 5, 1/F, TRANSPORT CITY BUILDING, 1-7 SHING WAN ROAD, TAI WAI, NEW TERRITORIES, HONG KONGTransport City Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (1976) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (1975) (English) | |
DOC Statement of Final Accounts (English) | |
DOC Return of Final Meeting (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document (English) | |
X Statutory Filing (English) | |
NAR1 Annual Return (1974) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LUKE GROUP INTERNATIONAL PTY. LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. LUKE GROUP INTERNATIONAL PTY. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1973-03-09 (operating for 53 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
What is the Company Registration Number (CRN) of LUKE GROUP INTERNATIONAL PTY. LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for LUKE GROUP INTERNATIONAL PTY. LIMITED is [0032338] (assigned statutory UBI reference code: [C0032338]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [0032338].
How can I check the current board of directors, authorized signatories, and shareholding structure of LUKE GROUP INTERNATIONAL PTY. LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for LUKE GROUP INTERNATIONAL PTY. LIMITED?
Yes. Statutory indexing confirms that LUKE GROUP INTERNATIONAL PTY. LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 1977-02-14: Form NAR1 - Annual Return (1976) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is LUKE GROUP INTERNATIONAL PTY. LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of LUKE GROUP INTERNATIONAL PTY. LIMITED on official record is situated at: [ROOM 5, 1/F, TRANSPORT CITY BUILDING, 1-7 SHING WAN ROAD, TAI WAI, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.