LLOYD BAUGHAN LIMITED
About this company
LLOYD BAUGHAN LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2004. It is registered with company registration (CR) number 0935764 and business registration number (BRN) 35138812. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on October 11, 2023. It previously operated under the name NORTH OF SOUTH CAPITAL LIMITED until February 19, 2010. There are 47 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 11, 2023.
Company Information
- CR Number
- 0935764
- BRN
- 35138812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-24
- Dissolution Date
- 2023-10-11
- 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 |
|---|---|---|
| LLOYD BAUGHAN LIMITED | 2010-02-19 | Current |
| NORTH OF SOUTH CAPITAL LIMITED | 2004-11-24 | 2010-02-19 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-11 · Winding Up
(E)Special resolution
2023-07-11 · Other
(E)Return of final meeting
2023-07-11 · Other
(E)Final statement of accounts
2023-07-11 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNW1 - Certificate of solvency
2022-06-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-08 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-08 · Winding Up
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-11 | |
| (E)Special resolution | Other | 2023-07-11 | |
| (E)Return of final meeting | Other | 2023-07-11 | |
| (E)Final statement of accounts | Other | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 |
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Frequently asked questions
When was LLOYD BAUGHAN LIMITED incorporated?
LLOYD BAUGHAN LIMITED was incorporated in Hong Kong on November 24, 2004.
Is LLOYD BAUGHAN LIMITED still active?
No. LLOYD BAUGHAN LIMITED was wound up (members' voluntary) on October 11, 2023.
What are LLOYD BAUGHAN LIMITED's CR number and BRN?
LLOYD BAUGHAN LIMITED's company registration (CR) number is 0935764 and its business registration number (BRN) is 35138812.
What type of company is LLOYD BAUGHAN LIMITED?
LLOYD BAUGHAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LLOYD BAUGHAN LIMITED filed?
LLOYD BAUGHAN LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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