LYONESS MANAGEMENT ASIA LIMITED
About this company
LYONESS MANAGEMENT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2011. It is registered with company registration (CR) number 1619222 and business registration number (BRN) 58541658. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 18 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 26, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年2月4日起，LYONESS MANAGEMENT ASIA LIMITED (公司編號：1619222)不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與LYONESS ASIA LIMITED (公司編號：1619260) 在2015年2月4日合併，而後者為合併後的公司。ON 4 FEBRUARY 2015, LYONESS MANAGEMENT ASIA LIMITED (CR NO.1619222) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH LYONESS ASIA LIMITED (CR NO. 1619260) ON 4 FEBRUARY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1619222
- BRN
- 58541658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-21
- Amalgamation Date
- 2015-02-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| LYONESS MANAGEMENT ASIA LIMITED | 2011-06-21 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-01-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-01-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-19 · Charges
(E)Certificate of Registration of Charge
2012-06-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-21 · Share Related
(E)Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
Certificate of Incorporation
2011-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-01-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| Certificate of Incorporation | Incorporation | 2011-06-21 |
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Frequently asked questions
When was LYONESS MANAGEMENT ASIA LIMITED incorporated?
LYONESS MANAGEMENT ASIA LIMITED was incorporated in Hong Kong on June 21, 2011.
Is LYONESS MANAGEMENT ASIA LIMITED still active?
No. LYONESS MANAGEMENT ASIA LIMITED was dissolved.
What are LYONESS MANAGEMENT ASIA LIMITED's CR number and BRN?
LYONESS MANAGEMENT ASIA LIMITED's company registration (CR) number is 1619222 and its business registration number (BRN) is 58541658.
What type of company is LYONESS MANAGEMENT ASIA LIMITED?
LYONESS MANAGEMENT ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LYONESS MANAGEMENT ASIA LIMITED filed?
LYONESS MANAGEMENT ASIA LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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