LU PROMOTION & PRODUCTION LIMITED
豐旅商務有限公司
About this company
LU PROMOTION & PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2012. It is registered with company registration (CR) number 1698516 and business registration number (BRN) 59338638. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on April 13, 2018. It previously operated under the name FULL TRIP BUSINESS SERVICES LIMITED until May 20, 2014. There are 25 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on April 13, 2018.
Company Information
- CR Number
- 1698516
- BRN
- 59338638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-11
- Dissolution Date
- 2018-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 豐旅商務有限公司 | 2012-01-11 | Current |
| LU PROMOTION & PRODUCTION LIMITED | 2014-05-20 | Current |
| FULL TRIP BUSINESS SERVICES LIMITED | 2012-01-11 | 2014-05-20 |
Company Documents
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.744(3)
2017-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)Amended document
2014-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-20 · Name Change
Certificate of Change of Name
2014-05-20 · Name Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.744(3) | Other | 2017-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)Amended document | Other | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-20 | |
| Certificate of Change of Name | Name Change | 2014-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-16 |
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Frequently asked questions
When was LU PROMOTION & PRODUCTION LIMITED incorporated?
LU PROMOTION & PRODUCTION LIMITED was incorporated in Hong Kong on January 11, 2012.
Is LU PROMOTION & PRODUCTION LIMITED still active?
No. LU PROMOTION & PRODUCTION LIMITED was struck off the register on April 13, 2018.
What are LU PROMOTION & PRODUCTION LIMITED's CR number and BRN?
LU PROMOTION & PRODUCTION LIMITED's company registration (CR) number is 1698516 and its business registration number (BRN) is 59338638.
What type of company is LU PROMOTION & PRODUCTION LIMITED?
LU PROMOTION & PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LU PROMOTION & PRODUCTION LIMITED filed?
LU PROMOTION & PRODUCTION LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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