LUSTRE TOWER LIMITED
堡榮企業有限公司
About this company
LUSTRE TOWER LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1991. It is registered with company registration (CR) number 0309350 and business registration number (BRN) 15171620. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on July 18, 2014. It previously operated under the name SILVER PROCESS LIMITED until January 20, 1992. There are 48 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.746(2) filed on July 18, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0309350
- BRN
- 15171620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-14
- Dissolution Date
- 2014-07-18
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 堡榮企業有限公司 | 1992-01-21 | Current |
| LUSTRE TOWER LIMITED | 1992-01-21 | Current |
| SILVER PROCESS LIMITED | 1991-05-14 | 1992-01-20 |
Company Documents
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-08-17 · Other
Information sheet re S.291(5) for local company
2007-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Special resolution
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)Special resolution
1997-01-29 · Other
(E)Memorandum of satisfaction
1996-08-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)Special resolution | Other | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-19 |
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Frequently asked questions
When was LUSTRE TOWER LIMITED incorporated?
LUSTRE TOWER LIMITED was incorporated in Hong Kong on May 14, 1991.
Is LUSTRE TOWER LIMITED still active?
No. LUSTRE TOWER LIMITED was struck off the register on July 18, 2014.
What are LUSTRE TOWER LIMITED's CR number and BRN?
LUSTRE TOWER LIMITED's company registration (CR) number is 0309350 and its business registration number (BRN) is 15171620.
What type of company is LUSTRE TOWER LIMITED?
LUSTRE TOWER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUSTRE TOWER LIMITED filed?
LUSTRE TOWER LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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