Lucca Asia Limited
About this company
Lucca Asia Limited is a Hong Kong private company limited by shares incorporated on December 12, 2011. It is registered with company registration (CR) number 1689548 and business registration number (BRN) 59248582. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on October 18, 2019. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on October 18, 2019.
Company Information
- CR Number
- 1689548
- BRN
- 59248582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-12
- Dissolution Date
- 2019-10-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Lucca Asia Limited | 2011-12-12 | Current |
Company Documents
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-01 · Director/Secretary Change
Certificate of Incorporation
2011-12-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-12 · Share Related
(E)Memorandum & Articles of Association
2011-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| Certificate of Incorporation | Incorporation | 2011-12-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-12 |
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Frequently asked questions
When was Lucca Asia Limited incorporated?
Lucca Asia Limited was incorporated in Hong Kong on December 12, 2011.
Is Lucca Asia Limited still active?
No. Lucca Asia Limited was struck off the register on October 18, 2019.
What are Lucca Asia Limited's CR number and BRN?
Lucca Asia Limited's company registration (CR) number is 1689548 and its business registration number (BRN) is 59248582.
What type of company is Lucca Asia Limited?
Lucca Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lucca Asia Limited filed?
Lucca Asia Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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