Lucia Limited

Dissolved

2014-10-20 · Data updated: 2026-06-04

About this company

Lucia Limited is a Hong Kong private company limited by shares incorporated on October 20, 2014. It is registered with company registration (CR) number 2157547 and business registration number (BRN) 63953874. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on December 12, 2016. There are 14 documents on file with the Companies Registry dating back to 2014, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 4, 2017.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2014-10-20
Dissolution Date: 2016-12-12
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
Lucia Limited	English	2014-10-20	Current

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-01-04 · Winding Up

(E)FNAR1 - Annual Return

2016-11-07 · Annual Return

(E)Return of final meeting

2016-09-12 · Other

(E)Special resolution

2016-09-12 · Other

(E)Final statement of accounts

2016-09-12 · Other

(E)FNW1 - Certificate of solvency

2016-03-22 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-03-22 · Winding Up

(E)Special Resolution (Winding Up)

2016-03-22 · Winding Up

(E)FNAR1 - Annual Return

2015-10-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-24 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-10-20 · Share Related

(E)Articles of Association

2014-10-20 · Memorandum & Articles

Certificate of Incorporation

2014-10-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-01-04
(E)FNAR1 - Annual Return	Annual Return	2016-11-07
(E)Return of final meeting	Other	2016-09-12
(E)Special resolution	Other	2016-09-12
(E)Final statement of accounts	Other	2016-09-12
(E)FNW1 - Certificate of solvency	Other	2016-03-22
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-03-22
(E)Special Resolution (Winding Up)	Winding Up	2016-03-22
(E)FNAR1 - Annual Return	Annual Return	2015-10-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-24
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-10-20
(E)Articles of Association	Memorandum & Articles	2014-10-20
Certificate of Incorporation	Incorporation	2014-10-20

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