LUEN TAI TIMBER COMPANY, LIMITED
聯泰木業有限公司
About this company
LUEN TAI TIMBER COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 1996. It is registered with company registration (CR) number 0536299 and business registration number (BRN) 19606681. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on May 15, 2026. Its registered office was at RM 1007 10/F BOSS COMM CTR 28 FERRY STREET JORDAN RD KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on February 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0536299
- BRN
- 19606681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-16
- Dissolution Date
- 2026-05-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 1007 10/F BOSS COMM CTR 28 FERRY STREET JORDAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯泰木業有限公司 | 1996-01-16 | Current |
| LUEN TAI TIMBER COMPANY, LIMITED | 1996-01-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-17 · Other
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 |
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Frequently asked questions
When was LUEN TAI TIMBER COMPANY, LIMITED incorporated?
LUEN TAI TIMBER COMPANY, LIMITED was incorporated in Hong Kong on January 16, 1996.
Is LUEN TAI TIMBER COMPANY, LIMITED still active?
No. LUEN TAI TIMBER COMPANY, LIMITED was dissolved on May 15, 2026.
What are LUEN TAI TIMBER COMPANY, LIMITED's CR number and BRN?
LUEN TAI TIMBER COMPANY, LIMITED's company registration (CR) number is 0536299 and its business registration number (BRN) is 19606681.
Where is LUEN TAI TIMBER COMPANY, LIMITED's registered office?
LUEN TAI TIMBER COMPANY, LIMITED's registered office was at RM 1007 10/F BOSS COMM CTR 28 FERRY STREET JORDAN RD KLN HONG KONG.
What type of company is LUEN TAI TIMBER COMPANY, LIMITED?
LUEN TAI TIMBER COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN TAI TIMBER COMPANY, LIMITED filed?
LUEN TAI TIMBER COMPANY, LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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