LUXALAE LIMITED
光翼科技有限公司
About this company
LUXALAE LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2011. It is registered with company registration (CR) number 1694398 and business registration number (BRN) 59297329. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 22, 2019. It previously operated under the name GIRONTECH CHINA CO., LIMITED until July 9, 2015. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 22, 2019.
Company Information
- CR Number
- 1694398
- BRN
- 59297329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-28
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-18
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-22
Name History
| Name | From | To |
|---|---|---|
| 光翼科技有限公司 | 2015-07-09 | Current |
| LUXALAE LIMITED | 2015-07-09 | Current |
| GIRONTECH CHINA CO., LIMITED | 2011-12-28 | 2015-07-09 |
Company Documents
Information sheet re S.751(3)
2019-03-22 · Other
Information sheet re S.751(1)
2018-11-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-31 · Other
(C)Special Resolution (Dormant Company)
2018-09-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
Certificate of Change of Name
2015-07-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-09 · Name Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
Certificate of Incorporation
2011-12-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-28 · Share Related
(E)Memorandum & Articles of Association
2011-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-22 | |
| Information sheet re S.751(1) | Other | 2018-11-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| Certificate of Change of Name | Name Change | 2015-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| Certificate of Incorporation | Incorporation | 2011-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-28 |
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Frequently asked questions
When was LUXALAE LIMITED incorporated?
LUXALAE LIMITED was incorporated in Hong Kong on December 28, 2011.
Is LUXALAE LIMITED still active?
No. LUXALAE LIMITED was deregistered on March 22, 2019.
What are LUXALAE LIMITED's CR number and BRN?
LUXALAE LIMITED's company registration (CR) number is 1694398 and its business registration number (BRN) is 59297329.
What type of company is LUXALAE LIMITED?
LUXALAE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXALAE LIMITED filed?
LUXALAE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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