LAMEX CHINA DEVELOPMENT LIMITED
美時中國發展有限公司
About this company
LAMEX CHINA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2007. It is registered with company registration (CR) number 1181399 and business registration number (BRN) 38585284. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on July 4, 2011. There are 22 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on April 4, 2011.
Company Information
- CR Number
- 1181399
- BRN
- 38585284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-02
- Dissolution Date
- 2011-07-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美時中國發展有限公司 | 2007-11-02 | Current |
| LAMEX CHINA DEVELOPMENT LIMITED | 2007-11-02 | Current |
Company Documents
(E)Return of final meeting
2011-04-04 · Other
(E)Final statement of accounts
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)Special Resolution (Winding Up)
2010-08-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)Amended document
2009-06-16 · Other
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-06 · Other
(E)Memorandum & Articles of Association
2007-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-04 | |
| (E)Final statement of accounts | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)Amended document | Other | 2009-06-16 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-02 |
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Frequently asked questions
When was LAMEX CHINA DEVELOPMENT LIMITED incorporated?
LAMEX CHINA DEVELOPMENT LIMITED was incorporated in Hong Kong on November 2, 2007.
Is LAMEX CHINA DEVELOPMENT LIMITED still active?
No. LAMEX CHINA DEVELOPMENT LIMITED was wound up (members' voluntary) on July 4, 2011.
What are LAMEX CHINA DEVELOPMENT LIMITED's CR number and BRN?
LAMEX CHINA DEVELOPMENT LIMITED's company registration (CR) number is 1181399 and its business registration number (BRN) is 38585284.
What type of company is LAMEX CHINA DEVELOPMENT LIMITED?
LAMEX CHINA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAMEX CHINA DEVELOPMENT LIMITED filed?
LAMEX CHINA DEVELOPMENT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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