LUXWELL PACIFIC LIMITED
港德豐企業有限公司
About this company
LUXWELL PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305322 and business registration number (BRN) C0305322. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on April 15, 2005. It previously operated under the name KONG-THAI INVESTMENTS LIMITED until July 12, 1995. There are 28 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291(6) for local company filed on April 15, 2005.
Company Information
- CR Number
- 0305322
- BRN
- C0305322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Dissolution Date
- 2005-04-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 港德豐企業有限公司 | 1995-07-13 | Current |
| 港泰投資有限公司 | 1991-04-16 | 1995-07-13 |
| LUXWELL PACIFIC LIMITED | 1995-07-13 | Current |
| KONG-THAI INVESTMENTS LIMITED | 1991-04-16 | 1995-07-12 |
Company Documents
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)Amended document
1999-08-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-03 · Share Related
(E)Ordinary resolution
1998-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Consent letter for appointment of director
1995-09-14 · Other
(E)Consent letter for appointment of director
1995-09-14 · Other
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-11-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)Amended document | Other | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-03 | |
| (E)Ordinary resolution | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Consent letter for appointment of director | Other | 1995-09-14 | |
| (E)Consent letter for appointment of director | Other | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-11-13 |
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Frequently asked questions
When was LUXWELL PACIFIC LIMITED incorporated?
LUXWELL PACIFIC LIMITED was incorporated in Hong Kong on April 16, 1991.
Is LUXWELL PACIFIC LIMITED still active?
No. LUXWELL PACIFIC LIMITED was struck off the register on April 15, 2005.
What are LUXWELL PACIFIC LIMITED's CR number and BRN?
LUXWELL PACIFIC LIMITED's company registration (CR) number is 0305322 and its business registration number (BRN) is C0305322.
What type of company is LUXWELL PACIFIC LIMITED?
LUXWELL PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXWELL PACIFIC LIMITED filed?
LUXWELL PACIFIC LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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