TONY LAU INNOVATION HOLDING LIMITED
東利創新集團有限公司
About this company
TONY LAU INNOVATION HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1990. It is registered with company registration (CR) number 0271305 and business registration number (BRN) C0271305. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on December 14, 2001. It previously operated under the name CLEVER CONCEPT DEVELOPMENT LIMITED until April 29, 1992. There are 32 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291(6) filed on December 14, 2001.
Company Information
- CR Number
- 0271305
- BRN
- C0271305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-16
- Dissolution Date
- 2001-12-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東利創新集團有限公司 | 1992-09-01 | Current |
| 劉東利創新集團有限公司 | 1992-04-30 | 1992-09-01 |
| 最現發展有限公司 | 1990-02-16 | 1992-04-30 |
| TONY LAU INNOVATION HOLDING LIMITED | 1992-04-30 | Current |
| CLEVER CONCEPT DEVELOPMENT LIMITED | 1990-02-16 | 1992-04-29 |
Company Documents
(E)Information sheet re S.291(6)
2001-12-14 · Other
(E)Information sheet re S.291(5)
2001-08-10 · Other
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)Annual return
1993-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)Resignation letter from directors or secretaries
1992-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)Ordinary resolution
1992-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-03-16 |
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Frequently asked questions
When was TONY LAU INNOVATION HOLDING LIMITED incorporated?
TONY LAU INNOVATION HOLDING LIMITED was incorporated in Hong Kong on February 16, 1990.
Is TONY LAU INNOVATION HOLDING LIMITED still active?
No. TONY LAU INNOVATION HOLDING LIMITED was struck off the register on December 14, 2001.
What are TONY LAU INNOVATION HOLDING LIMITED's CR number and BRN?
TONY LAU INNOVATION HOLDING LIMITED's company registration (CR) number is 0271305 and its business registration number (BRN) is C0271305.
What type of company is TONY LAU INNOVATION HOLDING LIMITED?
TONY LAU INNOVATION HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TONY LAU INNOVATION HOLDING LIMITED filed?
TONY LAU INNOVATION HOLDING LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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