North Luxe Limited
北豪有限公司
About this company
North Luxe Limited is a Hong Kong private company limited by shares incorporated on April 17, 2015. It is registered with company registration (CR) number 2226100 and business registration number (BRN) 64643185. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on December 15, 2017. It has operated under 2 previous names, most recently Canada One Limited until March 7, 2017. There are 15 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on December 15, 2017.
Company Information
- CR Number
- 2226100
- BRN
- 64643185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-17
- Dissolution Date
- 2017-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-15
Name History
| Name | From | To |
|---|---|---|
| 北豪有限公司 | 2017-03-07 | Current |
| 加拿大一號有限公司 | 2016-05-03 | 2017-03-07 |
| 加國香港有限公司 | 2015-04-17 | 2016-05-03 |
| North Luxe Limited | 2017-03-07 | Current |
| Canada One Limited | 2016-05-03 | 2017-03-07 |
| CANADIANS IN HONG KONG LIMITED | 2015-04-17 | 2016-05-03 |
Company Documents
Information sheet re S.751(3)
2017-12-15 · Other
Information sheet re S.751(1)
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-08 · Other
Certificate of Change of Name
2017-03-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
Certificate of Change of Name
2016-05-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-03 · Name Change
Certificate of Incorporation
2015-04-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-17 · Share Related
(E)Articles of Association
2015-04-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-15 | |
| Information sheet re S.751(1) | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-08 | |
| Certificate of Change of Name | Name Change | 2017-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| Certificate of Change of Name | Name Change | 2016-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-03 | |
| Certificate of Incorporation | Incorporation | 2015-04-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-17 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-17 |
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Frequently asked questions
When was North Luxe Limited incorporated?
North Luxe Limited was incorporated in Hong Kong on April 17, 2015.
Is North Luxe Limited still active?
No. North Luxe Limited was deregistered on December 15, 2017.
What are North Luxe Limited's CR number and BRN?
North Luxe Limited's company registration (CR) number is 2226100 and its business registration number (BRN) is 64643185.
What type of company is North Luxe Limited?
North Luxe Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Luxe Limited filed?
North Luxe Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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