LUCK STATE ENTERPRISE LIMITED

裕邦企業有限公司

Dissolved

2005-11-04 · Data updated: 2026-06-06

About this company

LUCK STATE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2005. It is registered with company registration (CR) number 1005719 and business registration number (BRN) 36620016. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 22, 2013. There are 39 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on February 22, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2005-11-04
Dissolution Date: 2013-02-22
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-02-22

Name History

Name History
Name	Type	From	To
裕邦企業有限公司	Chinese	2005-11-04	Current
LUCK STATE ENTERPRISE LIMITED	English	2005-11-04	Current

Company Documents

Information sheet re S.291AA(9)

2013-02-22 · Other

Information sheet re S.291AA(7)

2012-10-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-10-04 · Other

(E)FAR1 - Annual return (with a list of members)

2012-02-21 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-20 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-05-11 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-05-05 · Memorandum & Articles

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-26 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-09 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2008-06-04 · Charges

(E)Certificate of Registration of Charge

2008-06-04 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-11-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-10 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-08-20 · Share Related

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-02-22
Information sheet re S.291AA(7)	Other	2012-10-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-11
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-05-05
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-26
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-09-09
(E)FM1 - Mortgage or charge details	Charges	2008-06-04
(E)Certificate of Registration of Charge	Charges	2008-06-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-10
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2007-08-20

View all 39 filings

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