STELUX INVESTMENTS LIMITED
寶光投資有限公司
About this company
STELUX INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1972. It is registered with company registration (CR) number 0030235 and business registration number (BRN) 03854626. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on January 13, 2016. There are 106 documents on file with the Companies Registry dating back to 1972, most recently (E)Amended document filed on February 1, 2016.
Company Information
- CR Number
- 0030235
- BRN
- 03854626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-11-03
- Dissolution Date
- 2016-01-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 寶光投資有限公司 | 1972-11-03 | Current |
| STELUX INVESTMENTS LIMITED | 1972-11-03 | Current |
Company Documents
(E)Amended document
2016-02-01 · Other
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Return of final meeting
2015-10-13 · Other
(E)Final statement of accounts
2015-10-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)Liquidator's statement of account
2015-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)Special resolution
2012-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2016-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Return of final meeting | Other | 2015-10-13 | |
| (E)Final statement of accounts | Other | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)Special resolution | Other | 2012-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 |
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Frequently asked questions
When was STELUX INVESTMENTS LIMITED incorporated?
STELUX INVESTMENTS LIMITED was incorporated in Hong Kong on November 3, 1972.
Is STELUX INVESTMENTS LIMITED still active?
No. STELUX INVESTMENTS LIMITED was wound up (members' voluntary) on January 13, 2016.
What are STELUX INVESTMENTS LIMITED's CR number and BRN?
STELUX INVESTMENTS LIMITED's company registration (CR) number is 0030235 and its business registration number (BRN) is 03854626.
What type of company is STELUX INVESTMENTS LIMITED?
STELUX INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STELUX INVESTMENTS LIMITED filed?
STELUX INVESTMENTS LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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