LITECELL COMPANY LIMITED
麗素有限公司
About this company
LITECELL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1978. It is registered with company registration (CR) number 0064890 and business registration number (BRN) C0064890. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on December 20, 1996. It has operated under 2 previous names, most recently REXALL (HONG KONG) LIMITED until October 6, 1983. There are 65 documents on file with the Companies Registry dating back to 1978, most recently (E)Final statement of accounts filed on September 20, 1996.
Company Information
- CR Number
- 0064890
- BRN
- C0064890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-10-27
- Dissolution Date
- 1996-12-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 麗素有限公司 | 1983-10-07 | Current |
| 麗素(香港)有限公司 | 1981-11-17 | 1983-10-07 |
| 麗敬有限公司 | 1978-10-27 | 1981-11-17 |
| LITECELL COMPANY LIMITED | 1983-10-07 | Current |
| REXALL (HONG KONG) LIMITED | 1981-10-02 | 1983-10-06 |
| LIKE GAIN LIMITED | 1978-10-27 | 1981-10-01 |
Company Documents
(E)Final statement of accounts
1996-09-20 · Other
(E)Return of final meeting
1996-09-20 · Other
(E)Special resolution
1996-06-21 · Other
(E)Notice of appointment of liquidators
1996-06-21 · Other
(E)Declaration of solvency
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Special resolution
1991-03-20 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-09-20 | |
| (E)Return of final meeting | Other | 1996-09-20 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-21 | |
| (E)Declaration of solvency | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Special resolution | Other | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-28 |
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Frequently asked questions
When was LITECELL COMPANY LIMITED incorporated?
LITECELL COMPANY LIMITED was incorporated in Hong Kong on October 27, 1978.
Is LITECELL COMPANY LIMITED still active?
No. LITECELL COMPANY LIMITED was wound up (members' voluntary) on December 20, 1996.
What are LITECELL COMPANY LIMITED's CR number and BRN?
LITECELL COMPANY LIMITED's company registration (CR) number is 0064890 and its business registration number (BRN) is C0064890.
What type of company is LITECELL COMPANY LIMITED?
LITECELL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LITECELL COMPANY LIMITED filed?
LITECELL COMPANY LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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