Lufft China Limited
About this company
Lufft China Limited is a Hong Kong private company limited by shares incorporated on January 9, 2012. It is registered with company registration (CR) number 1697309 and business registration number (BRN) 59326502. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 12, 2024. Its registered office was at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 1697309
- BRN
- 59326502
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-09
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-09
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lufft China Limited | 2012-01-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E)Special resolution
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-16 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-06-12 · Share Related
(E)FNSC17 - Solvency Statement
2023-05-09 · Other
(E)Special resolution for reduction of capital
2023-05-09 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-02 · Share Related
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E)Special resolution | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-06-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-09 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 |
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Frequently asked questions
When was Lufft China Limited incorporated?
Lufft China Limited was incorporated in Hong Kong on January 9, 2012.
Is Lufft China Limited still active?
No. Lufft China Limited was dissolved on July 12, 2024.
What are Lufft China Limited's CR number and BRN?
Lufft China Limited's company registration (CR) number is 1697309 and its business registration number (BRN) is 59326502.
Where is Lufft China Limited's registered office?
Lufft China Limited's registered office was at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Lufft China Limited?
Lufft China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lufft China Limited filed?
Lufft China Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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