SHANGHAI LUCKY BOARD HOLDINGS LIMITED
上海吉祥板業股份有限公司
About this company
SHANGHAI LUCKY BOARD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2007. It is registered with company registration (CR) number 1134470 and business registration number (BRN) 37964491. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on January 13, 2017. It previously operated under the name SHANGHAI LUCKY BOARD LIMITED until April 28, 2011. There are 18 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on January 13, 2017.
Company Information
- CR Number
- 1134470
- BRN
- 37964491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-21
- Dissolution Date
- 2017-01-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 上海吉祥板業股份有限公司 | 2011-04-28 | Current |
| 上海吉祥板業有限公司 | 2007-05-21 | 2011-04-28 |
| SHANGHAI LUCKY BOARD HOLDINGS LIMITED | 2011-04-28 | Current |
| SHANGHAI LUCKY BOARD LIMITED | 2007-05-21 | 2011-04-28 |
Company Documents
Information sheet re S.746(2)
2017-01-13 · Other
Information sheet re S.744(3)
2016-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-28 · Name Change
Certificate of Change of Name
2011-04-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)Memorandum & Articles of Association
2007-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-21 · Incorporation
Certificate of Incorporation
2007-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-13 | |
| Information sheet re S.744(3) | Other | 2016-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-28 | |
| Certificate of Change of Name | Name Change | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-21 | |
| Certificate of Incorporation | Incorporation | 2007-05-21 |
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 SHANGHAI LUCKY BOARD HOLDINGS LIMITED incorporated?
SHANGHAI LUCKY BOARD HOLDINGS LIMITED was incorporated in Hong Kong on May 21, 2007.
Is SHANGHAI LUCKY BOARD HOLDINGS LIMITED still active?
No. SHANGHAI LUCKY BOARD HOLDINGS LIMITED was struck off the register on January 13, 2017.
What are SHANGHAI LUCKY BOARD HOLDINGS LIMITED's CR number and BRN?
SHANGHAI LUCKY BOARD HOLDINGS LIMITED's company registration (CR) number is 1134470 and its business registration number (BRN) is 37964491.
What type of company is SHANGHAI LUCKY BOARD HOLDINGS LIMITED?
SHANGHAI LUCKY BOARD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI LUCKY BOARD HOLDINGS LIMITED filed?
SHANGHAI LUCKY BOARD HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →