LEEM AND SONS LIMITED
綽朗有限公司
About this company
LEEM AND SONS LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1795974 and business registration number (BRN) 60317570. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 15, 2022. It previously operated under the name FANCY SHINE LIMITED until September 20, 2012. There are 70 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on August 15, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1795974
- BRN
- 60317570
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Dissolution Date
- 2022-11-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 綽朗有限公司 | 2012-09-05 | Current |
| LEEM AND SONS LIMITED | 2012-09-20 | Current |
| FANCY SHINE LIMITED | 2012-09-05 | 2012-09-20 |
Company Documents
(E)Return of final meeting
2022-08-15 · Other
(E)Final statement of accounts
2022-08-15 · Other
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)Special resolution
2021-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-18 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-22 · Charges
(E)Instrument
2021-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-11 · Director/Secretary Change
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-08-15 | |
| (E)Final statement of accounts | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)Special resolution | Other | 2021-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-22 | |
| (E)Instrument | Other | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-11 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 |
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Frequently asked questions
When was LEEM AND SONS LIMITED incorporated?
LEEM AND SONS LIMITED was incorporated in Hong Kong on September 5, 2012.
Is LEEM AND SONS LIMITED still active?
No. LEEM AND SONS LIMITED was wound up (members' voluntary) on November 15, 2022.
What are LEEM AND SONS LIMITED's CR number and BRN?
LEEM AND SONS LIMITED's company registration (CR) number is 1795974 and its business registration number (BRN) is 60317570.
What type of company is LEEM AND SONS LIMITED?
LEEM AND SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEEM AND SONS LIMITED filed?
LEEM AND SONS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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