LANTIQ HONG KONG LIMITED
領特香港有限公司
About this company
LANTIQ HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324821 and business registration number (BRN) 50498265. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on April 10, 2018. It previously operated under the name GOLDLINK RESOURCES LIMITED until September 7, 2009. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on January 10, 2018.
Company Information
- CR Number
- 1324821
- BRN
- 50498265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Dissolution Date
- 2018-04-10
- 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 |
|---|---|---|
| 領特香港有限公司 | 2010-03-18 | Current |
| 金達資源有限公司 | 2009-03-25 | 2010-03-18 |
| LANTIQ HONG KONG LIMITED | 2009-09-07 | Current |
| GOLDLINK RESOURCES LIMITED | 2009-03-25 | 2009-09-07 |
Company Documents
(E)Return of final meeting
2018-01-10 · Other
(E)Final statement of accounts
2018-01-10 · Other
(E)Special resolution
2018-01-10 · Other
(E)Special Resolution (Winding Up)
2017-10-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-09 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-03 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-10 | |
| (E)Final statement of accounts | Other | 2018-01-10 | |
| (E)Special resolution | Other | 2018-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 |
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Frequently asked questions
When was LANTIQ HONG KONG LIMITED incorporated?
LANTIQ HONG KONG LIMITED was incorporated in Hong Kong on March 25, 2009.
Is LANTIQ HONG KONG LIMITED still active?
No. LANTIQ HONG KONG LIMITED was wound up (members' voluntary) on April 10, 2018.
What are LANTIQ HONG KONG LIMITED's CR number and BRN?
LANTIQ HONG KONG LIMITED's company registration (CR) number is 1324821 and its business registration number (BRN) is 50498265.
What type of company is LANTIQ HONG KONG LIMITED?
LANTIQ HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANTIQ HONG KONG LIMITED filed?
LANTIQ HONG KONG LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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