De Luxe Holding Limited
About this company
De Luxe Holding Limited is a Hong Kong private company limited by shares incorporated on July 18, 2007. It is registered with company registration (CR) number 1150465 and business registration number (BRN) 38202260. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on March 3, 2023. There are 35 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on March 3, 2023.
Company Information
- CR Number
- 1150465
- BRN
- 38202260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-18
- Dissolution Date
- 2023-03-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| De Luxe Holding Limited | 2007-07-18 | Current |
Company Documents
Information sheet re S.746(2)
2023-03-03 · Other
Information sheet re S.744(3)
2022-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)Amended document
2015-12-17 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-03 | |
| Information sheet re S.744(3) | Other | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)Amended document | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 |
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Frequently asked questions
When was De Luxe Holding Limited incorporated?
De Luxe Holding Limited was incorporated in Hong Kong on July 18, 2007.
Is De Luxe Holding Limited still active?
No. De Luxe Holding Limited was struck off the register on March 3, 2023.
What are De Luxe Holding Limited's CR number and BRN?
De Luxe Holding Limited's company registration (CR) number is 1150465 and its business registration number (BRN) is 38202260.
What type of company is De Luxe Holding Limited?
De Luxe Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has De Luxe Holding Limited filed?
De Luxe Holding Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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