LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED
About this company
LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 1981. It is registered with company registration (CR) number 0098582 and business registration number (BRN) C0098582. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on August 2, 2000. It previously operated under the name ARTEMIS MANAGEMENT SYSTEMS HOLDINGS LIMITED until June 3, 1991. There are 107 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on May 2, 2000.
Company Information
- CR Number
- 0098582
- BRN
- C0098582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-29
- Dissolution Date
- 2000-08-02
- 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 |
|---|---|---|
| LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED | 1991-06-04 | Current |
| ARTEMIS MANAGEMENT SYSTEMS HOLDINGS LIMITED | 1981-05-29 | 1991-06-03 |
Company Documents
(E)Final statement of accounts
2000-05-02 · Other
(E)Return of final meeting
2000-05-02 · Other
(E)Special resolution
2000-05-02 · Other
(E)Notice of appointment of liquidators
1999-12-22 · Other
(E)Ordinary and special resolution
1999-12-22 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Amended document
1999-05-04 · Other
(E)Amended document
1999-05-04 · Other
(E)Amended document
1999-05-04 · Other
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-22 | |
| (E)Ordinary and special resolution | Other | 1999-12-22 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 |
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Frequently asked questions
When was LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED incorporated?
LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED was incorporated in Hong Kong on May 29, 1981.
Is LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED still active?
No. LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED was wound up (members' voluntary) on August 2, 2000.
What are LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED's CR number and BRN?
LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED's company registration (CR) number is 0098582 and its business registration number (BRN) is C0098582.
What type of company is LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED?
LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED filed?
LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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