LAGUNA COMPANY LIMITED
拉古鈉有限公司
About this company
LAGUNA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 2005. It is registered with company registration (CR) number 0996953 and business registration number (BRN) 36035041. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on November 25, 2016. It previously operated under the name HEALTH INTERNATIONAL GROUP LIMITED until November 14, 2007. There are 47 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on November 25, 2016.
Company Information
- CR Number
- 0996953
- BRN
- 36035041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-21
- Dissolution Date
- 2016-11-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-11-25
Name History
| Name | From | To |
|---|---|---|
| 拉古鈉有限公司 | 2013-05-21 | Current |
| 保健國際集團有限公司 | 2005-09-21 | 2013-05-21 |
| LAGUNA COMPANY LIMITED | 2007-11-14 | Current |
| HEALTH INTERNATIONAL GROUP LIMITED | 2005-09-21 | 2007-11-14 |
Company Documents
Information sheet re S.751(3)
2016-11-25 · Other
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
Information sheet re S.751(1)
2016-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-12 · Other
(C)Special resolution
2016-06-06 · Other
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(C)Special resolution
2015-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-21 · Name Change
Certificate of Change of Name
2013-05-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)Special resolution
2013-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| Information sheet re S.751(1) | Other | 2016-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-12 | |
| (C)Special resolution | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (C)Special resolution | Other | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-21 | |
| Certificate of Change of Name | Name Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)Special resolution | Other | 2013-04-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was LAGUNA COMPANY LIMITED incorporated?
LAGUNA COMPANY LIMITED was incorporated in Hong Kong on September 21, 2005.
Is LAGUNA COMPANY LIMITED still active?
No. LAGUNA COMPANY LIMITED was deregistered on November 25, 2016.
What are LAGUNA COMPANY LIMITED's CR number and BRN?
LAGUNA COMPANY LIMITED's company registration (CR) number is 0996953 and its business registration number (BRN) is 36035041.
What type of company is LAGUNA COMPANY LIMITED?
LAGUNA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAGUNA COMPANY LIMITED filed?
LAGUNA COMPANY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →