W. LUSTY & SONS LIMITED
About this company
W. LUSTY & SONS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2001. It is registered with company registration (CR) number 0767935 and business registration number (BRN) 32041761. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on March 30, 2026. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on December 30, 2025.
Company Information
- CR Number
- 0767935
- BRN
- 32041761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-27
- Dissolution Date
- 2026-03-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| W. LUSTY & SONS LIMITED | 2001-08-27 | Current |
Company Documents
(E)Return of final meeting
2025-12-30 · Other
(E)Final statement of accounts
2025-12-30 · Other
(E)FNW1 - Certificate of solvency
2025-04-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-03 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-03 · Winding Up
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-12-30 | |
| (E)Final statement of accounts | Other | 2025-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was W. LUSTY & SONS LIMITED incorporated?
W. LUSTY & SONS LIMITED was incorporated in Hong Kong on August 27, 2001.
Is W. LUSTY & SONS LIMITED still active?
No. W. LUSTY & SONS LIMITED was dissolved on March 30, 2026.
What are W. LUSTY & SONS LIMITED's CR number and BRN?
W. LUSTY & SONS LIMITED's company registration (CR) number is 0767935 and its business registration number (BRN) is 32041761.
Where is W. LUSTY & SONS LIMITED's registered office?
W. LUSTY & SONS LIMITED's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is W. LUSTY & SONS LIMITED?
W. LUSTY & SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W. LUSTY & SONS LIMITED filed?
W. LUSTY & SONS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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