LUXICON INTERNATIONAL LIMITED
About this company
LUXICON INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1989. It is registered with company registration (CR) number 0268241 and business registration number (BRN) C0268241. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 18, 1997. There are 26 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on March 18, 1997.
Company Information
- CR Number
- 0268241
- BRN
- C0268241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-15
- Dissolution Date
- 1997-06-18
- 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 |
|---|---|---|
| LUXICON INTERNATIONAL LIMITED | 1989-12-15 | Current |
Company Documents
(E)Return of final meeting
1997-03-18 · Other
(E)Special resolution
1997-03-18 · Other
(E)Final statement of accounts
1997-03-18 · Other
(E)Notice of appointment of liquidators
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)Special resolution
1996-07-05 · Other
(E)Declaration of solvency
1996-06-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-22 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)Annual return
1994-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-05 · Address Change
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-03-18 | |
| (E)Special resolution | Other | 1997-03-18 | |
| (E)Final statement of accounts | Other | 1997-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)Special resolution | Other | 1996-07-05 | |
| (E)Declaration of solvency | Other | 1996-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-05 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-19 |
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Frequently asked questions
When was LUXICON INTERNATIONAL LIMITED incorporated?
LUXICON INTERNATIONAL LIMITED was incorporated in Hong Kong on December 15, 1989.
Is LUXICON INTERNATIONAL LIMITED still active?
No. LUXICON INTERNATIONAL LIMITED was wound up (members' voluntary) on June 18, 1997.
What are LUXICON INTERNATIONAL LIMITED's CR number and BRN?
LUXICON INTERNATIONAL LIMITED's company registration (CR) number is 0268241 and its business registration number (BRN) is C0268241.
What type of company is LUXICON INTERNATIONAL LIMITED?
LUXICON INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXICON INTERNATIONAL LIMITED filed?
LUXICON INTERNATIONAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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