LUEN'S (HOLDINGS) LIMITED
中名投資有限公司
About this company
LUEN'S (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1991. It is registered with company registration (CR) number 0304132 and business registration number (BRN) C0304132. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on April 30, 1999. It previously operated under the name CHINA NAME INVESTMENT LIMITED until June 10, 1991. There are 40 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(3) filed on December 31, 1996.
Company Information
- CR Number
- 0304132
- BRN
- C0304132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-09
- Dissolution Date
- 1999-04-30
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 中名投資有限公司 | 1991-04-09 | Current |
| LUEN'S (HOLDINGS) LIMITED | 1991-06-11 | Current |
| CHINA NAME INVESTMENT LIMITED | 1991-04-09 | 1991-06-10 |
Company Documents
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Notice of Cessation of Registered Office
1996-11-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-22 · Other
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 |
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Frequently asked questions
When was LUEN'S (HOLDINGS) LIMITED incorporated?
LUEN'S (HOLDINGS) LIMITED was incorporated in Hong Kong on April 9, 1991.
Is LUEN'S (HOLDINGS) LIMITED still active?
No. LUEN'S (HOLDINGS) LIMITED was dissolved by amalgamation on April 30, 1999.
What are LUEN'S (HOLDINGS) LIMITED's CR number and BRN?
LUEN'S (HOLDINGS) LIMITED's company registration (CR) number is 0304132 and its business registration number (BRN) is C0304132.
What type of company is LUEN'S (HOLDINGS) LIMITED?
LUEN'S (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN'S (HOLDINGS) LIMITED filed?
LUEN'S (HOLDINGS) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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