HEROLUCK LIMITED

金馬倫有限公司

Dissolved

1988-12-21 · Data updated: 2026-05-21

About this company

HEROLUCK LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1988. It is registered with company registration (CR) number 0236534 and business registration number (BRN) C0236534. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on May 26, 2000. There are 50 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re S.291(6) filed on May 26, 2000.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1988-12-21
Dissolution Date: 2000-05-26
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
金馬倫有限公司	Chinese	1988-12-21	Current
HEROLUCK LIMITED	English	1988-12-21	Current

Company Documents

(E)Information sheet re S.291(6)

2000-05-26 · Other

(E)Information sheet re S.291(5)

1999-12-03 · Other

(E)Memorandum of satisfaction

1997-07-18 · Memorandum & Articles

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1995-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-28 · Address Change

(E)Memorandum of satisfaction

1995-03-15 · Memorandum & Articles

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

1995-02-23 · Director/Secretary Change

(E)Certificate of Registration of Charge

1995-02-07 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-02-07 · Other

(E)Annual return

1995-01-11 · Annual Return

(E)Memorandum of satisfaction

1994-01-22 · Memorandum & Articles

(E)Annual return

1993-11-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-05 · Other

(E)Certificate of Registration of Charge

1993-08-05 · Charges

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

1993-07-07 · Director/Secretary Change

(E)Annual return

1992-12-01 · Annual Return

(E)Memorandum of satisfaction

1992-10-30 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-10-23 · Other

(E)Certificate of Registration of Charge

1992-10-23 · Charges

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-05-26
(E)Information sheet re S.291(5)	Other	1999-12-03
(E)Memorandum of satisfaction	Memorandum & Articles	1997-07-18
(E)Annual return	Annual Return	1997-01-17
(E)Annual return	Annual Return	1995-12-22
(E)Notice of registered office and any change thereof	Address Change	1995-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	1995-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-23
(E)Certificate of Registration of Charge	Charges	1995-02-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-02-07
(E)Annual return	Annual Return	1995-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1994-01-22
(E)Annual return	Annual Return	1993-11-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-08-05
(E)Certificate of Registration of Charge	Charges	1993-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-07
(E)Annual return	Annual Return	1992-12-01
(E)Memorandum of satisfaction	Memorandum & Articles	1992-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-10-23
(E)Certificate of Registration of Charge	Charges	1992-10-23

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