LBQ HONG KONG SERVICES LIMITED
About this company
LBQ HONG KONG SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2001. It is registered with company registration (CR) number 0743326 and business registration number (BRN) 31536432. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on February 20, 2019. It previously operated under the name BAUCHI LIMITED until May 24, 2001. There are 72 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on November 20, 2018.
Company Information
- CR Number
- 0743326
- BRN
- 31536432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-05
- Dissolution Date
- 2019-02-20
- 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 |
|---|---|---|
| LBQ HONG KONG SERVICES LIMITED | 2001-05-25 | Current |
| BAUCHI LIMITED | 2001-01-05 | 2001-05-24 |
Company Documents
(E)Return of final meeting
2018-11-20 · Other
(E)Final statement of accounts
2018-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2018-01-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-17 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-11-20 | |
| (E)Final statement of accounts | Other | 2018-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 |
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Frequently asked questions
When was LBQ HONG KONG SERVICES LIMITED incorporated?
LBQ HONG KONG SERVICES LIMITED was incorporated in Hong Kong on January 5, 2001.
Is LBQ HONG KONG SERVICES LIMITED still active?
No. LBQ HONG KONG SERVICES LIMITED was wound up (members' voluntary) on February 20, 2019.
What are LBQ HONG KONG SERVICES LIMITED's CR number and BRN?
LBQ HONG KONG SERVICES LIMITED's company registration (CR) number is 0743326 and its business registration number (BRN) is 31536432.
What type of company is LBQ HONG KONG SERVICES LIMITED?
LBQ HONG KONG SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LBQ HONG KONG SERVICES LIMITED filed?
LBQ HONG KONG SERVICES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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