LUCCA GROUP LIMITED
路嘉集團有限公司
About this company
LUCCA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2008. It is registered with company registration (CR) number 1254541 and business registration number (BRN) 39533783. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on November 1, 2013. There are 24 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on November 1, 2013.
Company Information
- CR Number
- 1254541
- BRN
- 39533783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-09
- Dissolution Date
- 2013-11-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-11-01
Name History
| Name | From | To |
|---|---|---|
| 路嘉集團有限公司 | 2008-07-09 | Current |
| LUCCA GROUP LIMITED | 2008-07-09 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-15 · Annual Return
Information sheet re S.291AA(7)
2013-07-05 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)Amended document
2011-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2008-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-15 | |
| Information sheet re S.291AA(7) | Other | 2013-07-05 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-10 |
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Frequently asked questions
When was LUCCA GROUP LIMITED incorporated?
LUCCA GROUP LIMITED was incorporated in Hong Kong on July 9, 2008.
Is LUCCA GROUP LIMITED still active?
No. LUCCA GROUP LIMITED was deregistered on November 1, 2013.
What are LUCCA GROUP LIMITED's CR number and BRN?
LUCCA GROUP LIMITED's company registration (CR) number is 1254541 and its business registration number (BRN) is 39533783.
What type of company is LUCCA GROUP LIMITED?
LUCCA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCCA GROUP LIMITED filed?
LUCCA GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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