Luxes Electronics Company Limited
新高電子有限公司
About this company
Luxes Electronics Company Limited is a Hong Kong private company limited by shares incorporated on May 23, 2005. It is registered with company registration (CR) number 0972263 and business registration number (BRN) 35663706. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on October 11, 2013. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on October 11, 2013.
Company Information
- CR Number
- 0972263
- BRN
- 35663706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-23
- Dissolution Date
- 2013-10-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-10-11
Name History
| Name | From | To |
|---|---|---|
| 新高電子有限公司 | 2005-05-23 | Current |
| Luxes Electronics Company Limited | 2005-05-23 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
Information sheet re S.291AA(7)
2013-06-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)Memorandum & Articles of Association
2005-05-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| Information sheet re S.291AA(7) | Other | 2013-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-23 |
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Frequently asked questions
When was Luxes Electronics Company Limited incorporated?
Luxes Electronics Company Limited was incorporated in Hong Kong on May 23, 2005.
Is Luxes Electronics Company Limited still active?
No. Luxes Electronics Company Limited was deregistered on October 11, 2013.
What are Luxes Electronics Company Limited's CR number and BRN?
Luxes Electronics Company Limited's company registration (CR) number is 0972263 and its business registration number (BRN) is 35663706.
What type of company is Luxes Electronics Company Limited?
Luxes Electronics Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luxes Electronics Company Limited filed?
Luxes Electronics Company Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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