CITILUXE LIMITED
藝柏有限公司
About this company
CITILUXE LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1984. It is registered with company registration (CR) number 0141616 and business registration number (BRN) C0141616. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on September 21, 1996. It previously operated under the name PHYSOCHEM COMPANY LIMITED until October 25, 1984. There are 34 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on June 21, 1996.
Company Information
- CR Number
- 0141616
- BRN
- C0141616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-09-18
- Dissolution Date
- 1996-09-21
- 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 |
|---|---|---|
| 藝柏有限公司 | 1984-09-18 | Current |
| CITILUXE LIMITED | 1984-10-26 | Current |
| PHYSOCHEM COMPANY LIMITED | 1984-09-18 | 1984-10-25 |
Company Documents
(E)Return of final meeting
1996-06-21 · Other
(E)Final statement of accounts
1996-06-21 · Other
(E)Special resolution
1996-06-21 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)Special resolution
1996-02-12 · Other
(E)Notice of appointment of liquidators
1996-02-12 · Other
(E)Declaration of solvency
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)Annual return
1991-12-21 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-21 | |
| (E)Final statement of accounts | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-12 | |
| (E)Declaration of solvency | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 |
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Frequently asked questions
When was CITILUXE LIMITED incorporated?
CITILUXE LIMITED was incorporated in Hong Kong on September 18, 1984.
Is CITILUXE LIMITED still active?
No. CITILUXE LIMITED was wound up (members' voluntary) on September 21, 1996.
What are CITILUXE LIMITED's CR number and BRN?
CITILUXE LIMITED's company registration (CR) number is 0141616 and its business registration number (BRN) is C0141616.
What type of company is CITILUXE LIMITED?
CITILUXE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITILUXE LIMITED filed?
CITILUXE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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