LUEN WING MANAGEMENT LIMITED
聯榮管理有限公司
About this company
LUEN WING MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 1990. It is registered with company registration (CR) number 0290839 and business registration number (BRN) C0290839. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was compulsorily wound up on March 25, 2004. It has operated under 2 previous names, most recently LUEN WORLD SAND AND QUARRY SUPPLIES LIMITED until December 2, 1999. There are 59 documents on file with the Companies Registry dating back to 1990, most recently (E)Court order filed on March 29, 2004.
Company Information
- CR Number
- 0290839
- BRN
- C0290839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-02
- Dissolution Date
- 2004-03-25
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯榮管理有限公司 | 1997-08-29 | Current |
| 聯匯沙石供運有限公司 | 1999-05-31 | — |
| 益佳船務有限公司 | 1990-11-02 | 1997-08-29 |
| LUEN WING MANAGEMENT LIMITED | 1997-08-29 | Current |
| LUEN WORLD SAND AND QUARRY SUPPLIES LIMITED | 1999-05-31 | 1999-12-02 |
| JETKAR SHIPPING LIMITED | 1990-11-02 | 1997-08-28 |
Company Documents
(E)Court order
2004-03-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
2003-07-16 · Other
(E)Court order
2003-07-16 · Other
(E)Notice of appointment of provisional liquidators
2003-03-14 · Other
(E)Court order
2003-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-16 | |
| (E)Court order | Other | 2003-07-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-14 | |
| (E)Court order | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-02 |
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Frequently asked questions
When was LUEN WING MANAGEMENT LIMITED incorporated?
LUEN WING MANAGEMENT LIMITED was incorporated in Hong Kong on November 2, 1990.
Is LUEN WING MANAGEMENT LIMITED still active?
No. LUEN WING MANAGEMENT LIMITED was compulsorily wound up on March 25, 2004.
What are LUEN WING MANAGEMENT LIMITED's CR number and BRN?
LUEN WING MANAGEMENT LIMITED's company registration (CR) number is 0290839 and its business registration number (BRN) is C0290839.
What type of company is LUEN WING MANAGEMENT LIMITED?
LUEN WING MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN WING MANAGEMENT LIMITED filed?
LUEN WING MANAGEMENT LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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