GEOLUXE ENTERPRISES LIMITED

冠倫企業有限公司

Dissolved

1990-05-11 · Data updated: 2026-05-23

About this company

GEOLUXE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1990. It is registered with company registration (CR) number 0278054 and business registration number (BRN) C0278054. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on November 1, 1995. There are 27 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on August 1, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1990-05-11
Dissolution Date: 1995-11-01
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
冠倫企業有限公司	Chinese	1990-05-11	Current
GEOLUXE ENTERPRISES LIMITED	English	1990-05-11	Current

Company Documents

(E)Return of final meeting

1995-08-01 · Other

(E)Final statement of accounts

1995-08-01 · Other

(E)Special resolution

1995-08-01 · Other

(E)Notice of appointment of liquidators

1995-07-11 · Other

(E)Special resolution

1995-06-27 · Other

(E)Declaration of solvency

1995-05-25 · Other

(E)Annual return

1994-06-09 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-26 · Address Change

(E)Annual return

1993-08-19 · Annual Return

(E)Memorandum of satisfaction

1993-07-29 · Memorandum & Articles

(E)Annual return

1992-09-08 · Annual Return

(E)FIB - Return of allotments

1992-03-17 · Other

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

1991-12-19 · Director/Secretary Change

(E)Special resolution

1991-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1991-12-19 · Other

(E)Annual return

1991-12-13 · Annual Return

(E)Special resolution

1991-06-12 · Other

(E)Special resolution

1991-06-12 · Other

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

1991-05-31 · Other

(E)Certificate of Registration of Charge

1991-05-31 · Charges

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-08-01
(E)Final statement of accounts	Other	1995-08-01
(E)Special resolution	Other	1995-08-01
(E)Notice of appointment of liquidators	Other	1995-07-11
(E)Special resolution	Other	1995-06-27
(E)Declaration of solvency	Other	1995-05-25
(E)Annual return	Annual Return	1994-06-09
(E)Notice of registered office and any change thereof	Address Change	1994-05-26
(E)Annual return	Annual Return	1993-08-19
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-29
(E)Annual return	Annual Return	1992-09-08
(E)FIB - Return of allotments	Other	1992-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-19
(E)Special resolution	Other	1991-12-19
(E)FIII - Notice of increase in nominal capital	Other	1991-12-19
(E)Annual return	Annual Return	1991-12-13
(E)Special resolution	Other	1991-06-12
(E)Special resolution	Other	1991-06-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-05-31
(E)Certificate of Registration of Charge	Charges	1991-05-31

View all 27 filings

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