Astroluxe Limited
Private limited company, incorporated 17 July 1975, Selly Oak
Directors
Current
4
Retired
11
Closed
—
Full officer details for Astroluxe Limited
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Director details
| Director name | Mrs Florence Miao Yu |
|---|---|
| Year of birth | |
| Nationality | British,Hong Konger |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 33 years, 11 months |
| Assigned occupation | Company Director |
| Country of residence | Hong Kong |
| Correspondence address | Hung Hom, Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Mr Michael Lee Ming Yu |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 July 1993 (17 years, 12 months after company formation) |
| Appointment duration | 33 years, 3 months |
| Assigned occupation | Company Director/Joint Co Sec |
| Country of residence | Hong Kong |
| Correspondence address | Hung Hom, Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Mrs Mandy Jane Ellis |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 15 May 2023 (47 years, 10 months after company formation) |
| Appointment duration | 3 years, 5 months |
| Assigned occupation | Company Director |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Yuk Lung Chan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 May 2025 (49 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Henry Tat Ching Yu |
|---|---|
| Nationality | Chinese |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 November 1991 (16 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 09 July 1993) |
| Assigned occupation | Engineer |
| Country of residence | Hong Kong |
| Correspondence address | Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Yuen Sang So |
|---|---|
| Year of birth | |
| Nationality | Hong Kong |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 8 months (Resigned 09 July 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Kowloon Sign up free to see the full address |
| Director name | Luen-Wai Yu |
|---|---|
| Year of birth | |
| Nationality | Hong Kong |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 29 May 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Kowloon Sign up free to see the full address |
| Director name | Mr Henry Tat Ching Yu |
|---|---|
| Year of birth | |
| Nationality | Chinese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 24 years, 11 months (Resigned 20 October 2017) |
| Assigned occupation | Company Director |
| Country of residence | Hong Kong |
| Correspondence address | Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Mr Wilson Hak Ko Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 24 years, 1 month (Resigned 31 December 2016) |
| Assigned occupation | Mging Director/Jnt Co Sec |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Wilson Hak Ko Lee |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 November 1992 (17 years, 3 months after company formation) |
| Appointment duration | 24 years, 1 month (Resigned 31 December 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Miss Yuen Kit Yu |
|---|---|
| Year of birth | |
| Nationality | British,Hong Konger |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 1993 (17 years, 12 months after company formation) |
| Appointment duration | 27 years, 3 months (Resigned 27 October 2020) |
| Assigned occupation | Company Director |
| Country of residence | Hong Kong |
| Correspondence address | Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Edwin Li Jih Yu |
|---|---|
| Year of birth | |
| Nationality | British,Hong Konger |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 1993 (17 years, 12 months after company formation) |
| Appointment duration | 31 years, 6 months (Resigned 31 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | Hong Kong |
| Correspondence address | Repulse Bay, Hong Kong Sign up free to see the full address |
| Director name | Mr Michael Lee Ming Yu |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 July 1993 (17 years, 12 months after company formation) |
| Appointment duration | 27 years, 4 months (Resigned 02 November 2020) |
| Assigned occupation | Company Director/Joint Co Sec |
| Country of residence | Hong Kong |
| Correspondence address | Hung Hom, Kowloon, Hong Kong Sign up free to see the full address |
| Director name | Mr John Paul Burman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 1998 (23 years, 3 months after company formation) |
| Appointment duration | 24 years, 8 months (Resigned 30 June 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Alcester Sign up free to see the full address |
| Director name | Mr John Paul Burman |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2016 (41 years, 5 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 30 June 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Alcester Sign up free to see the full address |
Director timeline
-
Mr Henry Tat Ching Yu
Company SecretaryResigned8 Nov 1991 to 9 Jul 1993
1 year, 8 months, 1 day
-
Mrs Florence Miao Yu
DirectorCurrent8 Nov 1992 to Present
33 years, 11 months, 4 days
-
Yuen Sang So
DirectorResigned8 Nov 1992 to 9 Jul 1993
8 months, 1 day
-
Luen-Wai Yu
DirectorResigned8 Nov 1992 to 29 May 1993
6 months, 21 days
-
Mr Henry Tat Ching Yu
DirectorResigned8 Nov 1992 to 20 Oct 2017
24 years, 11 months, 12 days
-
Mr Wilson Hak Ko Lee
DirectorResigned8 Nov 1992 to 31 Dec 2016
24 years, 1 month, 23 days
-
Mr Wilson Hak Ko Lee
Company SecretaryResigned8 Nov 1992 to 31 Dec 2016
24 years, 1 month, 23 days
-
Mr Michael Lee Ming Yu
DirectorCurrent9 Jul 1993 to Present
33 years, 3 months, 3 days
-
Miss Yuen Kit Yu
DirectorResigned9 Jul 1993 to 27 Oct 2020
27 years, 3 months, 18 days
-
Edwin Li Jih Yu
DirectorResigned9 Jul 1993 to 31 Dec 2024
31 years, 5 months, 22 days
-
Mr Michael Lee Ming Yu
Company SecretaryResigned9 Jul 1993 to 2 Nov 2020
27 years, 3 months, 24 days
-
Mr John Paul Burman
DirectorResigned16 Oct 1998 to 30 Jun 2023
24 years, 8 months, 14 days
-
Mr John Paul Burman
Company SecretaryResigned31 Dec 2016 to 30 Jun 2023
6 years, 5 months, 30 days
-
Mrs Mandy Jane Ellis
Company SecretaryCurrent15 May 2023 to Present
3 years, 4 months, 27 days
-
Mr Yuk Lung Chan
DirectorCurrent23 May 2025 to Present
1 year, 4 months, 19 days