LUXILON CONSTRUCTION DEVELOPMENT LIMITED
諾信工程發展有限公司
About this company
LUXILON CONSTRUCTION DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908472 and business registration number (BRN) 34826543. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on May 8, 2020. It previously operated under the name JADE DYNASTY LIMITED until October 27, 2015. There are 43 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on May 8, 2020.
Company Information
- CR Number
- 0908472
- BRN
- 34826543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Dissolution Date
- 2020-05-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 諾信工程發展有限公司 | 2015-10-27 | Current |
| LUXILON CONSTRUCTION DEVELOPMENT LIMITED | 2015-10-27 | Current |
| JADE DYNASTY LIMITED | 2004-06-25 | 2015-10-27 |
Company Documents
Information sheet re S.746(2)
2020-05-08 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-27 · Name Change
Certificate of Change of Name
2015-10-27 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-20 · Memorandum & Articles
(E)Special resolution
2015-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-27 | |
| Certificate of Change of Name | Name Change | 2015-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-20 | |
| (E)Special resolution | Other | 2015-10-20 |
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Frequently asked questions
When was LUXILON CONSTRUCTION DEVELOPMENT LIMITED incorporated?
LUXILON CONSTRUCTION DEVELOPMENT LIMITED was incorporated in Hong Kong on June 25, 2004.
Is LUXILON CONSTRUCTION DEVELOPMENT LIMITED still active?
No. LUXILON CONSTRUCTION DEVELOPMENT LIMITED was struck off the register on May 8, 2020.
What are LUXILON CONSTRUCTION DEVELOPMENT LIMITED's CR number and BRN?
LUXILON CONSTRUCTION DEVELOPMENT LIMITED's company registration (CR) number is 0908472 and its business registration number (BRN) is 34826543.
What type of company is LUXILON CONSTRUCTION DEVELOPMENT LIMITED?
LUXILON CONSTRUCTION DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXILON CONSTRUCTION DEVELOPMENT LIMITED filed?
LUXILON CONSTRUCTION DEVELOPMENT LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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