LEOSON LIMITED
亮生有限公司
About this company
LEOSON LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406287 and business registration number (BRN) C0406287. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on December 18, 1999. There are 22 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on September 18, 1999.
Company Information
- CR Number
- 0406287
- BRN
- C0406287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Dissolution Date
- 1999-12-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亮生有限公司 | 1993-03-04 | Current |
| LEOSON LIMITED | 1993-03-04 | Current |
Company Documents
(E)Special resolution
1999-09-18 · Other
(E)Return of final meeting
1999-09-18 · Other
(E)Final statement of accounts
1999-09-18 · Other
(E)Special resolution
1999-06-22 · Other
(E)Notice of appointment of liquidators
1999-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)Declaration of solvency
1999-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Ordinary resolution
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-18 | |
| (E)Return of final meeting | Other | 1999-09-18 | |
| (E)Final statement of accounts | Other | 1999-09-18 | |
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)Declaration of solvency | Other | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 |
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Frequently asked questions
When was LEOSON LIMITED incorporated?
LEOSON LIMITED was incorporated in Hong Kong on March 4, 1993.
Is LEOSON LIMITED still active?
No. LEOSON LIMITED was wound up (members' voluntary) on December 18, 1999.
What are LEOSON LIMITED's CR number and BRN?
LEOSON LIMITED's company registration (CR) number is 0406287 and its business registration number (BRN) is C0406287.
What type of company is LEOSON LIMITED?
LEOSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEOSON LIMITED filed?
LEOSON LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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