LAXTON MARKETING CONSULTANTS LIMITED
偉邦管理有限公司
About this company
LAXTON MARKETING CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 1998. It is registered with company registration (CR) number 0662927 and business registration number (BRN) 22193631. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on December 20, 2018. It previously operated under the name WINBOND MANAGEMENT LIMITED until January 10, 1999. There are 68 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on September 20, 2018.
Company Information
- CR Number
- 0662927
- BRN
- 22193631
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-18
- Dissolution Date
- 2018-12-20
- 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 |
|---|---|---|
| 偉邦管理有限公司 | 1998-12-18 | Current |
| LAXTON MARKETING CONSULTANTS LIMITED | 1999-01-11 | Current |
| WINBOND MANAGEMENT LIMITED | 1998-12-18 | 1999-01-10 |
Company Documents
(E)Return of final meeting
2018-09-20 · Other
(E)Final statement of accounts
2018-09-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-20 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-12 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-09-20 | |
| (E)Final statement of accounts | Other | 2018-09-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 |
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Frequently asked questions
When was LAXTON MARKETING CONSULTANTS LIMITED incorporated?
LAXTON MARKETING CONSULTANTS LIMITED was incorporated in Hong Kong on December 18, 1998.
Is LAXTON MARKETING CONSULTANTS LIMITED still active?
No. LAXTON MARKETING CONSULTANTS LIMITED was wound up (creditors' voluntary) on December 20, 2018.
What are LAXTON MARKETING CONSULTANTS LIMITED's CR number and BRN?
LAXTON MARKETING CONSULTANTS LIMITED's company registration (CR) number is 0662927 and its business registration number (BRN) is 22193631.
What type of company is LAXTON MARKETING CONSULTANTS LIMITED?
LAXTON MARKETING CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAXTON MARKETING CONSULTANTS LIMITED filed?
LAXTON MARKETING CONSULTANTS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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