LANMAX DEVELOPMENT LIMITED
立潤發展有限公司
About this company
LANMAX DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1999. It is registered with company registration (CR) number 0690194 and business registration number (BRN) 30601921. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on May 21, 2014. There are 45 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on February 21, 2014.
Company Information
- CR Number
- 0690194
- BRN
- 30601921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-04
- Dissolution Date
- 2014-05-21
- 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 |
|---|---|---|
| 立潤發展有限公司 | 1999-10-04 | Current |
| LANMAX DEVELOPMENT LIMITED | 1999-10-04 | Current |
Company Documents
(E)Return of final meeting
2014-02-21 · Other
(E)Final statement of accounts
2014-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-10-17 · Other
(E)FW1 - Certificate of solvency
2013-10-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-02 · Winding Up
(E)Special Resolution (Winding Up)
2013-10-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-02-21 | |
| (E)Final statement of accounts | Other | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 |
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Frequently asked questions
When was LANMAX DEVELOPMENT LIMITED incorporated?
LANMAX DEVELOPMENT LIMITED was incorporated in Hong Kong on October 4, 1999.
Is LANMAX DEVELOPMENT LIMITED still active?
No. LANMAX DEVELOPMENT LIMITED was wound up (members' voluntary) on May 21, 2014.
What are LANMAX DEVELOPMENT LIMITED's CR number and BRN?
LANMAX DEVELOPMENT LIMITED's company registration (CR) number is 0690194 and its business registration number (BRN) is 30601921.
What type of company is LANMAX DEVELOPMENT LIMITED?
LANMAX DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANMAX DEVELOPMENT LIMITED filed?
LANMAX DEVELOPMENT LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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