LUCULEN INVESTMENT LIMITED
明智投資有限公司
About this company
LUCULEN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1980. It is registered with company registration (CR) number 0078847 and business registration number (BRN) 06523296. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was deregistered on July 27, 2012. There are 78 documents on file with the Companies Registry dating back to 1980, most recently Information sheet re S.291AA(9) filed on July 27, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0078847
- BRN
- 06523296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-02-22
- Dissolution Date
- 2012-07-27
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-27
Name History
| Name | From | To |
|---|---|---|
| 明智投資有限公司 | 1992-05-14 | Current |
| LUCULEN INVESTMENT LIMITED | 1980-02-22 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-07-27 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-10 · Memorandum & Articles
(E)Special resolution
2004-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)Copy of notice of resignation of auditor
2002-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-27 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-10 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 |
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Frequently asked questions
When was LUCULEN INVESTMENT LIMITED incorporated?
LUCULEN INVESTMENT LIMITED was incorporated in Hong Kong on February 22, 1980.
Is LUCULEN INVESTMENT LIMITED still active?
No. LUCULEN INVESTMENT LIMITED was deregistered on July 27, 2012.
What are LUCULEN INVESTMENT LIMITED's CR number and BRN?
LUCULEN INVESTMENT LIMITED's company registration (CR) number is 0078847 and its business registration number (BRN) is 06523296.
What type of company is LUCULEN INVESTMENT LIMITED?
LUCULEN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCULEN INVESTMENT LIMITED filed?
LUCULEN INVESTMENT LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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