LOOS CHINA LIMITED
盧氏中國有限公司
About this company
LOOS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 1998. It is registered with company registration (CR) number 0661515 and business registration number (BRN) 22162848. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on May 17, 2016. It previously operated under the name SILEIGH LOOS BOILERS (INTERNATIONAL) LIMITED until January 9, 2000. There are 66 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 March 7, 2016.
Company Information
- CR Number
- 0661515
- BRN
- 22162848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-04
- Dissolution Date
- 2016-05-17
- 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 |
|---|---|---|
| 盧氏中國有限公司 | 2007-09-19 | Current |
| 勞斯中國有限公司 | 2000-01-10 | 2007-09-19 |
| 禧利勞斯鍋爐(國際)有限公司 | 1998-12-04 | 2000-01-10 |
| LOOS CHINA LIMITED | 2000-01-10 | Current |
| SILEIGH LOOS BOILERS (INTERNATIONAL) LIMITED | 1998-12-04 | 2000-01-09 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-07 · Winding Up
(E)Return of final meeting
2016-02-17 · Other
(E)Final statement of accounts
2016-02-17 · Other
(E)FNW1 - Certificate of solvency
2015-09-07 · Other
(E)Special Resolution (Winding Up)
2015-09-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-07 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2015-02-23 · Share Related
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-04-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)Special resolution
2011-04-26 · Other
(E)Amended document
2011-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-07 | |
| (E)Return of final meeting | Other | 2016-02-17 | |
| (E)Final statement of accounts | Other | 2016-02-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)Special resolution | Other | 2011-04-26 | |
| (E)Amended document | Other | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 |
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Frequently asked questions
When was LOOS CHINA LIMITED incorporated?
LOOS CHINA LIMITED was incorporated in Hong Kong on December 4, 1998.
Is LOOS CHINA LIMITED still active?
No. LOOS CHINA LIMITED was wound up (members' voluntary) on May 17, 2016.
What are LOOS CHINA LIMITED's CR number and BRN?
LOOS CHINA LIMITED's company registration (CR) number is 0661515 and its business registration number (BRN) is 22162848.
What type of company is LOOS CHINA LIMITED?
LOOS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOOS CHINA LIMITED filed?
LOOS CHINA LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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