LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
About this company
LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 1998. It is registered with company registration (CR) number 0645125 and business registration number (BRN) 21737117. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on August 28, 2014. It has operated under 3 previous names, most recently LM INVESTMENT MANAGEMENT HONG KONG LIMITED until November 16, 2003. There are 70 documents on file with the Companies Registry dating back to 1998, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 11, 2014.
Company Information
- CR Number
- 0645125
- BRN
- 21737117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-20
- Dissolution Date
- 2014-08-28
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | 2003-11-17 | Current |
| LM INVESTMENT MANAGEMENT HONG KONG LIMITED | 1999-06-21 | 2003-11-16 |
| AUSTRALIAN HOTEL CONSORTIUM LIMITED | 1998-09-16 | 1999-06-20 |
| SMART GARDEN LIMITED | 1998-05-20 | 1998-09-15 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-11 · Winding Up
(E)Final statement of accounts
2014-05-28 · Other
(E)Return of final meeting
2014-05-28 · Other
(E)Liquidator's statement of account
2014-05-28 · Winding Up
(E)Liquidator's statement of account
2014-05-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-30 · Winding Up
(E)Special Resolution (Winding Up)
2013-04-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)Amended document
2011-09-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-11 | |
| (E)Final statement of accounts | Other | 2014-05-28 | |
| (E)Return of final meeting | Other | 2014-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)Amended document | Other | 2011-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-13 |
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Frequently asked questions
When was LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED incorporated?
LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED was incorporated in Hong Kong on May 20, 1998.
Is LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED still active?
No. LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED was wound up (creditors' voluntary) on August 28, 2014.
What are LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED's CR number and BRN?
LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED's company registration (CR) number is 0645125 and its business registration number (BRN) is 21737117.
What type of company is LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED?
LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED filed?
LM INVESTMENT MANAGEMENT INTERNATIONAL LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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