LANNOX INTERNATIONAL COMPANY LIMITED
匯達斯國際有限公司
About this company
LANNOX INTERNATIONAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1993. It is registered with company registration (CR) number 0413555 and business registration number (BRN) C0413555. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 17, 2002. It previously operated under the name LANNOX COMPANY LIMITED until August 16, 1993. There are 28 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on May 17, 2002.
Company Information
- CR Number
- 0413555
- BRN
- C0413555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-01
- Dissolution Date
- 2002-08-17
- 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 |
|---|---|---|
| 匯達斯國際有限公司 | 1993-08-17 | Current |
| LANNOX INTERNATIONAL COMPANY LIMITED | 1993-08-17 | Current |
| LANNOX COMPANY LIMITED | 1993-04-01 | 1993-08-16 |
Company Documents
(E)Return of final meeting
2002-05-17 · Other
(E)Final statement of accounts
2002-05-17 · Other
(E)Special resolution
2002-05-17 · Other
(E)Ordinary and special resolution
2001-08-28 · Other
(E)Notice of appointment of liquidators
2001-08-28 · Other
(E)Declaration of solvency
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-17 | |
| (E)Final statement of accounts | Other | 2002-05-17 | |
| (E)Special resolution | Other | 2002-05-17 | |
| (E)Ordinary and special resolution | Other | 2001-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-28 | |
| (E)Declaration of solvency | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 |
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Frequently asked questions
When was LANNOX INTERNATIONAL COMPANY LIMITED incorporated?
LANNOX INTERNATIONAL COMPANY LIMITED was incorporated in Hong Kong on April 1, 1993.
Is LANNOX INTERNATIONAL COMPANY LIMITED still active?
No. LANNOX INTERNATIONAL COMPANY LIMITED was wound up (members' voluntary) on August 17, 2002.
What are LANNOX INTERNATIONAL COMPANY LIMITED's CR number and BRN?
LANNOX INTERNATIONAL COMPANY LIMITED's company registration (CR) number is 0413555 and its business registration number (BRN) is C0413555.
What type of company is LANNOX INTERNATIONAL COMPANY LIMITED?
LANNOX INTERNATIONAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANNOX INTERNATIONAL COMPANY LIMITED filed?
LANNOX INTERNATIONAL COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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