LUCIANI CONSULTING HONG KONG LIMITED
安生發展有限公司
About this company
LUCIANI CONSULTING HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2007. It is registered with company registration (CR) number 1137582 and business registration number (BRN) 38618526. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on June 21, 2024. It previously operated under the name ANNSON DEVELOPMENT LIMITED until November 8, 2007. Its registered office was at ROOM 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 1137582
- BRN
- 38618526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-01
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安生發展有限公司 | 2007-06-01 | Current |
| LUCIANI CONSULTING HONG KONG LIMITED | 2007-11-08 | Current |
| ANNSON DEVELOPMENT LIMITED | 2007-06-01 | 2007-11-08 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 |
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Frequently asked questions
When was LUCIANI CONSULTING HONG KONG LIMITED incorporated?
LUCIANI CONSULTING HONG KONG LIMITED was incorporated in Hong Kong on June 1, 2007.
Is LUCIANI CONSULTING HONG KONG LIMITED still active?
No. LUCIANI CONSULTING HONG KONG LIMITED was dissolved on June 21, 2024.
What are LUCIANI CONSULTING HONG KONG LIMITED's CR number and BRN?
LUCIANI CONSULTING HONG KONG LIMITED's company registration (CR) number is 1137582 and its business registration number (BRN) is 38618526.
Where is LUCIANI CONSULTING HONG KONG LIMITED's registered office?
LUCIANI CONSULTING HONG KONG LIMITED's registered office was at ROOM 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is LUCIANI CONSULTING HONG KONG LIMITED?
LUCIANI CONSULTING HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCIANI CONSULTING HONG KONG LIMITED filed?
LUCIANI CONSULTING HONG KONG LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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