GOLDLUXE ENTERPRISES LIMITED
金立企業有限公司
About this company
GOLDLUXE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0400849 and business registration number (BRN) 16664317. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 29, 2011. There are 59 documents on file with the Companies Registry dating back to 1993, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 4, 2011.
Company Information
- CR Number
- 0400849
- BRN
- 16664317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Dissolution Date
- 2011-09-29
- 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 |
|---|---|---|
| 金立企業有限公司 | 1993-02-02 | Current |
| GOLDLUXE ENTERPRISES LIMITED | 1993-02-02 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-04 · Other
(E)Ordinary and special resolution
2011-06-29 · Other
(E)Return of final meeting
2011-06-29 · Other
(E)Final statement of accounts
2011-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)Special Resolution (Winding Up)
2011-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-24 · Winding Up
(E)FW1 - Certificate of solvency
2011-01-21 · Other
(E)FSC1 - Return of Allotments
2011-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-04 | |
| (E)Ordinary and special resolution | Other | 2011-06-29 | |
| (E)Return of final meeting | Other | 2011-06-29 | |
| (E)Final statement of accounts | Other | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-24 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 |
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Frequently asked questions
When was GOLDLUXE ENTERPRISES LIMITED incorporated?
GOLDLUXE ENTERPRISES LIMITED was incorporated in Hong Kong on February 2, 1993.
Is GOLDLUXE ENTERPRISES LIMITED still active?
No. GOLDLUXE ENTERPRISES LIMITED was wound up (members' voluntary) on September 29, 2011.
What are GOLDLUXE ENTERPRISES LIMITED's CR number and BRN?
GOLDLUXE ENTERPRISES LIMITED's company registration (CR) number is 0400849 and its business registration number (BRN) is 16664317.
What type of company is GOLDLUXE ENTERPRISES LIMITED?
GOLDLUXE ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDLUXE ENTERPRISES LIMITED filed?
GOLDLUXE ENTERPRISES LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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