LYTESS ASIA Limited
About this company
LYTESS ASIA Limited is a Hong Kong private company limited by shares incorporated on July 4, 2008. It is registered with company registration (CR) number 1253323 and business registration number (BRN) 39515250. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 27, 2013. There are 21 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on March 27, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1253323
- BRN
- 39515250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-04
- Dissolution Date
- 2013-06-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LYTESS ASIA Limited | 2008-07-04 | Current |
Company Documents
(E)Return of final meeting
2013-03-27 · Other
(E)Final statement of accounts
2013-03-27 · Other
(E)Special resolution
2013-03-27 · Other
(E)Special Resolution (Winding Up)
2012-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-16 · Charges
(E)Certificate of Registration of Charge
2008-12-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)Memorandum & Articles of Association
2008-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-27 | |
| (E)Final statement of accounts | Other | 2013-03-27 | |
| (E)Special resolution | Other | 2013-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-04 |
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Frequently asked questions
When was LYTESS ASIA Limited incorporated?
LYTESS ASIA Limited was incorporated in Hong Kong on July 4, 2008.
Is LYTESS ASIA Limited still active?
No. LYTESS ASIA Limited was wound up (members' voluntary) on June 27, 2013.
What are LYTESS ASIA Limited's CR number and BRN?
LYTESS ASIA Limited's company registration (CR) number is 1253323 and its business registration number (BRN) is 39515250.
What type of company is LYTESS ASIA Limited?
LYTESS ASIA Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYTESS ASIA Limited filed?
LYTESS ASIA Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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