LUXMARK HOLDINGS LIMITED
天勤集團有限公司
About this company
LUXMARK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2000. It is registered with company registration (CR) number 0726047 and business registration number (BRN) 31176591. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (creditors' voluntary) on August 30, 2016. There are 68 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on May 30, 2016.
Company Information
- CR Number
- 0726047
- BRN
- 31176591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-02
- Dissolution Date
- 2016-08-30
- 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 |
|---|---|---|
| 天勤集團有限公司 | 2000-08-02 | Current |
| LUXMARK HOLDINGS LIMITED | 2000-08-02 | Current |
Company Documents
(E)Return of final meeting
2016-05-30 · Other
(E)Final statement of accounts
2016-05-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-20 · Winding Up
(E)Liquidator's statement of account
2016-05-20 · Winding Up
(E)Liquidator's statement of account
2016-04-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-15 · Share Related
(E)FSC1 - Return of Allotments
2011-11-15 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)Amended document
2009-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)Amended document
2009-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-30 | |
| (E)Final statement of accounts | Other | 2016-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)Amended document | Other | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)Amended document | Other | 2009-03-09 |
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Frequently asked questions
When was LUXMARK HOLDINGS LIMITED incorporated?
LUXMARK HOLDINGS LIMITED was incorporated in Hong Kong on August 2, 2000.
Is LUXMARK HOLDINGS LIMITED still active?
No. LUXMARK HOLDINGS LIMITED was wound up (creditors' voluntary) on August 30, 2016.
What are LUXMARK HOLDINGS LIMITED's CR number and BRN?
LUXMARK HOLDINGS LIMITED's company registration (CR) number is 0726047 and its business registration number (BRN) is 31176591.
What type of company is LUXMARK HOLDINGS LIMITED?
LUXMARK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXMARK HOLDINGS LIMITED filed?
LUXMARK HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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