LUZERN MANAGEMENT CONSULTANTS LIMITED

Dissolved

1980-05-16 · Data updated: 2026-05-22

About this company

LUZERN MANAGEMENT CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 1980. It is registered with company registration (CR) number 0082103 and business registration number (BRN) C0082103. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved by amalgamation on February 23, 1996. It previously operated under the name LUZERN LIMITED until September 5, 1985. There are 32 documents on file with the Companies Registry dating back to 1980, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1980-05-16
Dissolution Date: 1996-02-23
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LUZERN MANAGEMENT CONSULTANTS LIMITED	English	1985-09-06	Current
LUZERN LIMITED	English	1980-05-16	1985-09-05

Company Documents

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Annual return

1990-06-22 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-10 · Address Change

(E)Annual return

1989-01-22 · Annual Return

(E)Annual return

1989-01-22 · Annual Return

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

1989-01-05 · Director/Secretary Change

(E)Annual return

1987-03-13 · Annual Return

(E)Annual return

1987-03-02 · Annual Return

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

1986-06-05 · Director/Secretary Change

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

1986-05-08 · Other

(E)Special resolution

1985-09-06 · Other

Certificate of Incorporation on Change of Name

1985-09-06 · Name Change

(E)Notice of registered office and any change thereof

1985-04-16 · Address Change

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

1985-04-04 · Director/Secretary Change

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-15 · Address Change

(E)Annual return

1983-02-09 · Annual Return

(E)Annual return

1983-02-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Annual return	Annual Return	1990-06-22
(E)Notice of registered office and any change thereof	Address Change	1990-02-10
(E)Annual return	Annual Return	1989-01-22
(E)Annual return	Annual Return	1989-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-05
(E)Annual return	Annual Return	1987-03-13
(E)Annual return	Annual Return	1987-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-05
(E)FIXA - Notice of resignation of director or secretary	Other	1986-05-08
(E)Special resolution	Other	1985-09-06
Certificate of Incorporation on Change of Name	Name Change	1985-09-06
(E)Notice of registered office and any change thereof	Address Change	1985-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-04
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Notice of registered office and any change thereof	Address Change	1983-07-15
(E)Annual return	Annual Return	1983-02-09
(E)Annual return	Annual Return	1983-02-09

View all 32 filings

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