FLAMBEAU LIMITED
法蘭寶有限公司
About this company
FLAMBEAU LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1999. It is registered with company registration (CR) number 0673525 and business registration number (BRN) 30055512. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on February 1, 2019. It previously operated under the name LUCKY METALS TRADING COMPANY LIMITED until January 13, 2002. There are 48 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on February 1, 2019.
Company Information
- CR Number
- 0673525
- BRN
- 30055512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-26
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 法蘭寶有限公司 | 2002-01-14 | Current |
| 正彩金屬貿易有限公司 | 1999-04-26 | 2002-01-14 |
| FLAMBEAU LIMITED | 2002-01-14 | Current |
| LUCKY METALS TRADING COMPANY LIMITED | 1999-04-26 | 2002-01-13 |
Company Documents
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 |
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Frequently asked questions
When was FLAMBEAU LIMITED incorporated?
FLAMBEAU LIMITED was incorporated in Hong Kong on April 26, 1999.
Is FLAMBEAU LIMITED still active?
No. FLAMBEAU LIMITED was struck off the register on February 1, 2019.
What are FLAMBEAU LIMITED's CR number and BRN?
FLAMBEAU LIMITED's company registration (CR) number is 0673525 and its business registration number (BRN) is 30055512.
What type of company is FLAMBEAU LIMITED?
FLAMBEAU LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FLAMBEAU LIMITED filed?
FLAMBEAU LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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