LUEN TAI INTERNATIONAL (CHINA) LIMITED

聯泰國際(中國)有限公司

Dissolved

2002-08-28 · Data updated: 2026-03-27

About this company

LUEN TAI INTERNATIONAL (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2002. It is registered with company registration (CR) number 0811808 and business registration number (BRN) 32926030. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on September 11, 2015. It previously operated under the name UNIQUE INTERNATIONAL (CHINA) LIMITED until September 18, 2003. There are 25 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on September 11, 2015.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2002-08-28
Dissolution Date: 2015-09-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
聯泰國際(中國)有限公司	Chinese	2002-08-28	Current
LUEN TAI INTERNATIONAL (CHINA) LIMITED	English	2003-09-19	Current
UNIQUE INTERNATIONAL (CHINA) LIMITED	English	2002-08-28	2003-09-18

Company Documents

Information sheet re S.746(2)

2015-09-11 · Other

Information sheet re S.744(3)

2015-05-08 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-11-07 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-07 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-03-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-03 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-01-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-05-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-12 · Director/Secretary Change

(E)Special resolution

2004-08-06 · Other

Certificate of Incorporation on Change of Name

2003-09-19 · Name Change

(E)Special resolution for change of name

2003-09-19 · Other

(E)FAR1 - Annual return (with a list of members)

2003-09-01 · Annual Return

(E)FR2 - Notification of Location of Registers

2002-08-29 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2015-09-11
Information sheet re S.744(3)	Other	2015-05-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-11-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-10-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-05-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-12
(E)Special resolution	Other	2004-08-06
Certificate of Incorporation on Change of Name	Name Change	2003-09-19
(E)Special resolution for change of name	Other	2003-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-01
(E)FR2 - Notification of Location of Registers	Other	2002-08-29

View all 25 filings

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