Lutea (Hong Kong) Limited
- Company number
- OE013536
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewout Langemeijer | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 8 Aug 2025 | |
| Armando Hernandez | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 8 Aug 2025 | |
| Jamie Christopher Constable | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
26 Jul 2022 | 8 Aug 2025 |
| Scott Jonathan Madden | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Aug 2022 | 22 Aug 2022 |
| Frederick John Deacon | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
1 Dec 2021 | 1 Dec 2021 |
| Natalie Margaret Smith | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
11 Nov 2019 | 11 Nov 2019 |
| Emerita Mendoza | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
2 Feb 2009 | 2 Feb 2009 |
Connections
Companies at the same address
- Morley & Scott Limited (OE023226)
- Silver Wise Holdings Limited (OE022626)
- Tetrastars Limited (OE023348)
- Zound Investments Limited (OE022631)