LUNETTES HONG-KONG LIMITED
About this company
LUNETTES HONG-KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2002. It is registered with company registration (CR) number 0781944 and business registration number (BRN) 32321363. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on September 3, 2016. There are 46 documents on file with the Companies Registry dating back to 2002, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 20, 2016.
Company Information
- CR Number
- 0781944
- BRN
- 32321363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-09
- Dissolution Date
- 2016-09-03
- 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 |
|---|---|---|
| LUNETTES HONG-KONG LIMITED | 2002-01-09 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-20 · Winding Up
(E)Return of final meeting
2016-06-03 · Other
(E)Final statement of accounts
2016-06-03 · Other
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Special Resolution (Winding Up)
2015-12-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2014-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)Amended document
2013-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-20 | |
| (E)Return of final meeting | Other | 2016-06-03 | |
| (E)Final statement of accounts | Other | 2016-06-03 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)Amended document | Other | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LUNETTES HONG-KONG LIMITED incorporated?
LUNETTES HONG-KONG LIMITED was incorporated in Hong Kong on January 9, 2002.
Is LUNETTES HONG-KONG LIMITED still active?
No. LUNETTES HONG-KONG LIMITED was wound up (members' voluntary) on September 3, 2016.
What are LUNETTES HONG-KONG LIMITED's CR number and BRN?
LUNETTES HONG-KONG LIMITED's company registration (CR) number is 0781944 and its business registration number (BRN) is 32321363.
What type of company is LUNETTES HONG-KONG LIMITED?
LUNETTES HONG-KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUNETTES HONG-KONG LIMITED filed?
LUNETTES HONG-KONG LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →