LAACHI TRADING LIMITED
About this company
LAACHI TRADING LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2012. It is registered with company registration (CR) number 1767513 and business registration number (BRN) 60031493. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on December 3, 2021. It previously operated under the name LAACHI DIAMONDS (HK) LIMITED until November 16, 2015. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 3, 2021.
Company Information
- CR Number
- 1767513
- BRN
- 60031493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-29
- Dissolution Date
- 2021-12-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-12-03
Name History
| Name | From | To |
|---|---|---|
| LAACHI TRADING LIMITED | 2015-11-16 | Current |
| LAACHI DIAMONDS (HK) LIMITED | 2012-06-29 | 2015-11-16 |
Company Documents
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-16 · Name Change
Certificate of Change of Name
2015-11-16 · Name Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-16 | |
| Certificate of Change of Name | Name Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 |
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Frequently asked questions
When was LAACHI TRADING LIMITED incorporated?
LAACHI TRADING LIMITED was incorporated in Hong Kong on June 29, 2012.
Is LAACHI TRADING LIMITED still active?
No. LAACHI TRADING LIMITED was deregistered on December 3, 2021.
What are LAACHI TRADING LIMITED's CR number and BRN?
LAACHI TRADING LIMITED's company registration (CR) number is 1767513 and its business registration number (BRN) is 60031493.
What type of company is LAACHI TRADING LIMITED?
LAACHI TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAACHI TRADING LIMITED filed?
LAACHI TRADING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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