LYS ASSOCIATES LIMITED
創優設計師有限公司
About this company
LYS ASSOCIATES LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2002. It is registered with company registration (CR) number 0813704 and business registration number (BRN) 32968440. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on March 27, 2020. It has operated under 2 previous names, most recently ENERVERSE LIMITED until February 18, 2016. There are 51 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on March 27, 2020.
Company Information
- CR Number
- 0813704
- BRN
- 32968440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-11
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| 創優設計師有限公司 | 2016-02-18 | Current |
| 能緯有限公司 | 2005-05-31 | 2016-02-18 |
| 永域國際有限公司 | 2002-09-11 | 2005-05-31 |
| LYS ASSOCIATES LIMITED | 2016-02-18 | Current |
| ENERVERSE LIMITED | 2005-05-31 | 2016-02-18 |
| DELTATHIZ INTERNATIONAL LIMITED | 2002-09-11 | 2005-05-31 |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-08 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-02-18 · Name Change
Certificate of Change of Name
2016-02-18 · Name Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-18 | |
| Certificate of Change of Name | Name Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 |
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Frequently asked questions
When was LYS ASSOCIATES LIMITED incorporated?
LYS ASSOCIATES LIMITED was incorporated in Hong Kong on September 11, 2002.
Is LYS ASSOCIATES LIMITED still active?
No. LYS ASSOCIATES LIMITED was deregistered on March 27, 2020.
What are LYS ASSOCIATES LIMITED's CR number and BRN?
LYS ASSOCIATES LIMITED's company registration (CR) number is 0813704 and its business registration number (BRN) is 32968440.
What type of company is LYS ASSOCIATES LIMITED?
LYS ASSOCIATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYS ASSOCIATES LIMITED filed?
LYS ASSOCIATES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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