LUXE FOODS SOURCING CO., LIMITED
豪美源食品有限公司
About this company
LUXE FOODS SOURCING CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2005. It is registered with company registration (CR) number 0999006 and business registration number (BRN) 36067987. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on August 23, 2024. Its registered office was at UNIT A, 3/F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 0999006
- BRN
- 36067987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-03
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
UNIT A, 3/F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪美源食品有限公司 | 2005-10-03 | Current |
| LUXE FOODS SOURCING CO., LIMITED | 2005-10-03 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 |
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Frequently asked questions
When was LUXE FOODS SOURCING CO., LIMITED incorporated?
LUXE FOODS SOURCING CO., LIMITED was incorporated in Hong Kong on October 3, 2005.
Is LUXE FOODS SOURCING CO., LIMITED still active?
No. LUXE FOODS SOURCING CO., LIMITED was dissolved on August 23, 2024.
What are LUXE FOODS SOURCING CO., LIMITED's CR number and BRN?
LUXE FOODS SOURCING CO., LIMITED's company registration (CR) number is 0999006 and its business registration number (BRN) is 36067987.
Where is LUXE FOODS SOURCING CO., LIMITED's registered office?
LUXE FOODS SOURCING CO., LIMITED's registered office was at UNIT A, 3/F., CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is LUXE FOODS SOURCING CO., LIMITED?
LUXE FOODS SOURCING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXE FOODS SOURCING CO., LIMITED filed?
LUXE FOODS SOURCING CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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