LACTEC HK LIMITED
About this company
LACTEC HK LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2005. It is registered with company registration (CR) number 0982402 and business registration number (BRN) 35814418. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on August 5, 2016. It previously operated under the name Agilysys CH Limited until April 24, 2009. There are 30 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on August 5, 2016.
Company Information
- CR Number
- 0982402
- BRN
- 35814418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-11
- Dissolution Date
- 2016-08-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-08-05
Name History
| Name | From | To |
|---|---|---|
| LACTEC HK LIMITED | 2009-04-24 | Current |
| Agilysys CH Limited | 2005-07-11 | 2009-04-24 |
Company Documents
Information sheet re S.751(3)
2016-08-05 · Other
Information sheet re S.751(1)
2016-04-15 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-22 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-11 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
(E)FSC1 - Return of Allotments
2012-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-04-24 · Name Change
Certificate of Change of Name
2009-04-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-05 | |
| Information sheet re S.751(1) | Other | 2016-04-15 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-24 | |
| Certificate of Change of Name | Name Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 |
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Frequently asked questions
When was LACTEC HK LIMITED incorporated?
LACTEC HK LIMITED was incorporated in Hong Kong on July 11, 2005.
Is LACTEC HK LIMITED still active?
No. LACTEC HK LIMITED was deregistered on August 5, 2016.
What are LACTEC HK LIMITED's CR number and BRN?
LACTEC HK LIMITED's company registration (CR) number is 0982402 and its business registration number (BRN) is 35814418.
What type of company is LACTEC HK LIMITED?
LACTEC HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LACTEC HK LIMITED filed?
LACTEC HK LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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