Lufthansa Systems Aktiengesellschaft
About this company
Lufthansa Systems Aktiengesellschaft is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on April 15, 2008. It is registered with company registration (CR) number F0016061 and business registration number (BRN) 39181615. The company was dissolved. Its registered office was at 10/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2008, most recently (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company filed on July 3, 2012.
Company Information
- CR Number
- F0016061
- BRN
- 39181615
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 2008-04-15
- Ceased Business Date
- 2012-06-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
10/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lufthansa Systems Aktiengesellschaft | 2008-04-15 | Current |
Company Documents
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-07-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-20 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-08-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-30 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-05-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-16 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-04-15 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-04-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-04-15 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-08-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-05-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-16 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-04-15 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-04-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-04-15 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-04-15 |
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Frequently asked questions
When was Lufthansa Systems Aktiengesellschaft incorporated?
Lufthansa Systems Aktiengesellschaft was first registered in Hong Kong on April 15, 2008.
Is Lufthansa Systems Aktiengesellschaft still active?
No. Lufthansa Systems Aktiengesellschaft was dissolved.
What are Lufthansa Systems Aktiengesellschaft's CR number and BRN?
Lufthansa Systems Aktiengesellschaft's company registration (CR) number is F0016061 and its business registration number (BRN) is 39181615.
Where is Lufthansa Systems Aktiengesellschaft's registered office?
Lufthansa Systems Aktiengesellschaft's registered office was at 10/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Lufthansa Systems Aktiengesellschaft?
Lufthansa Systems Aktiengesellschaft is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Lufthansa Systems Aktiengesellschaft filed?
Lufthansa Systems Aktiengesellschaft has 14 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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