Golden Luk Consultancy Limited
易通(天空廚房)控股有限公司
About this company
Golden Luk Consultancy Limited is a Hong Kong private company limited by shares incorporated on July 25, 2006. It is registered with company registration (CR) number 1061876 and business registration number (BRN) 37002867. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on March 29, 2019. It has operated under 2 previous names, most recently EASY.COM HOLDING LIMITED until October 4, 2011. There are 41 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 29, 2019.
Company Information
- CR Number
- 1061876
- BRN
- 37002867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-25
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 易通(天空廚房)控股有限公司 | 2006-07-25 | Current |
| Golden Luk Consultancy Limited | 2011-10-04 | Current |
| EASY.COM HOLDING LIMITED | 2007-07-09 | 2011-10-04 |
| EASY (SKY KITCHEN) HOLDING LIMITED | 2006-07-25 | 2007-07-09 |
Company Documents
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.744(3)
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-04 · Name Change
Certificate of Change of Name
2011-10-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.744(3) | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-04 | |
| Certificate of Change of Name | Name Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-12 |
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Frequently asked questions
When was Golden Luk Consultancy Limited incorporated?
Golden Luk Consultancy Limited was incorporated in Hong Kong on July 25, 2006.
Is Golden Luk Consultancy Limited still active?
No. Golden Luk Consultancy Limited was struck off the register on March 29, 2019.
What are Golden Luk Consultancy Limited's CR number and BRN?
Golden Luk Consultancy Limited's company registration (CR) number is 1061876 and its business registration number (BRN) is 37002867.
What type of company is Golden Luk Consultancy Limited?
Golden Luk Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Luk Consultancy Limited filed?
Golden Luk Consultancy Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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