I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Luminosity Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-06-24
Founding Incorp. Name 特寶泰有限公司TELEPORT LIMITED
2021-03-17
Current Legal Name Luminosity Limited | ||
| Company Reg No. (CRN) | 2112416 | Business Reg No. (BRN / UBI) | 63499953 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-06-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM C, 8/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGKing Palace Plaza · Kwun Tong · 2,193 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Luminosity Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Luminosity Limited has 1 recorded legal name change(s): [TELEPORT LIMITED (特寶泰有限公司) (effective 2014-06-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Luminosity Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C, 8/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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