LUXIM ENTERPRISE LIMITED

立新企業有限公司

Dissolved

1970-12-11 · Data updated: 2026-05-24

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About this company

LUXIM ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1970. It is registered with company registration (CR) number 0022317 and business registration number (BRN) C0022317. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company was compulsorily wound up on September 28, 2003. It previously operated under the name BOOMTEX MANUFACTURING COMPANY LIMITED until August 15, 1974. There are 85 documents on file with the Companies Registry dating back to 1970, most recently (E)s.226A Certificate of Release of Liquidator filed on September 27, 2001.

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

Dates & Status

Incorporation Date: 1970-12-11
Dissolution Date: 2003-09-28
Dissolution Mode: Compulsory Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
立新企業有限公司	Chinese	1974-08-16	Current
寳燊有限公司	Chinese	1970-12-11	1974-08-16
LUXIM ENTERPRISE LIMITED	English	1974-08-16	Current
BOOMTEX MANUFACTURING COMPANY LIMITED	English	1970-12-11	1974-08-15

Company Documents

(E)s.226A Certificate of Release of Liquidator

2001-09-27 · Winding Up

(E)Notice of registered office and any change thereof

1999-02-24 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-12-14 · Director/Secretary Change

(E)Court order

1998-12-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-06 · Annual Return

(E)Annual return

1996-12-14 · Annual Return

(E)Resignation letter from directors or secretaries

1996-11-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-11-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-05-21 · Other

(E)Resignation letter from directors or secretaries

1996-05-21 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-10 · Director/Secretary Change

(E)Annual return

1994-12-30 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-07-08 · Other

(E)FVIII - Annual return by certificate of no change

1994-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2001-09-27
(E)Notice of registered office and any change thereof	Address Change	1999-02-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-12-14
(E)Court order	Other	1998-12-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-06
(E)Annual return	Annual Return	1996-12-14
(E)Resignation letter from directors or secretaries	Other	1996-11-13
(E)FIXA - Notice of resignation of director or secretary	Other	1996-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-21
(E)FIXA - Notice of resignation of director or secretary	Other	1996-05-21
(E)Resignation letter from directors or secretaries	Other	1996-05-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-10
(E)Annual return	Annual Return	1994-12-30
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-08

View all 85 filings

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