LINGFIELD FINANCE COMPANY LIMITED
領威財務有限公司
About this company
LINGFIELD FINANCE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406095 and business registration number (BRN) 16823800. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 11, 2023. There are 58 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on May 11, 2023.
Company Information
- CR Number
- 0406095
- BRN
- 16823800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Dissolution Date
- 2023-08-11
- 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 |
|---|---|---|
| 領威財務有限公司 | 1993-03-04 | Current |
| LINGFIELD FINANCE COMPANY LIMITED | 1993-03-04 | Current |
Company Documents
(E)Special resolution
2023-05-11 · Other
(E)Return of final meeting
2023-05-11 · Other
(E)Final statement of accounts
2023-05-11 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNW1 - Certificate of solvency
2022-12-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-02 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-02 · Winding Up
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-26 · Address Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-05-11 | |
| (E)Return of final meeting | Other | 2023-05-11 | |
| (E)Final statement of accounts | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 |
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Frequently asked questions
When was LINGFIELD FINANCE COMPANY LIMITED incorporated?
LINGFIELD FINANCE COMPANY LIMITED was incorporated in Hong Kong on March 4, 1993.
Is LINGFIELD FINANCE COMPANY LIMITED still active?
No. LINGFIELD FINANCE COMPANY LIMITED was wound up (members' voluntary) on August 11, 2023.
What are LINGFIELD FINANCE COMPANY LIMITED's CR number and BRN?
LINGFIELD FINANCE COMPANY LIMITED's company registration (CR) number is 0406095 and its business registration number (BRN) is 16823800.
What type of company is LINGFIELD FINANCE COMPANY LIMITED?
LINGFIELD FINANCE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINGFIELD FINANCE COMPANY LIMITED filed?
LINGFIELD FINANCE COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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