LUMANIA LIMITED
About this company
LUMANIA LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1994. It is registered with company registration (CR) number 0459994 and business registration number (BRN) C0459994. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on April 20, 2001. It previously operated under the name MANAGEMENT STRATEGIES LIMITED until January 28, 1997. There are 26 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on April 20, 2001.
Company Information
- CR Number
- 0459994
- BRN
- C0459994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-06
- Dissolution Date
- 2001-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| LUMANIA LIMITED | 1997-01-29 | Current |
| MANAGEMENT STRATEGIES LIMITED | 1994-01-06 | 1997-01-28 |
Company Documents
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Notice of Cessation of Registered Office
1998-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LUMANIA LIMITED incorporated?
LUMANIA LIMITED was incorporated in Hong Kong on January 6, 1994.
Is LUMANIA LIMITED still active?
No. LUMANIA LIMITED was struck off the register on April 20, 2001.
What are LUMANIA LIMITED's CR number and BRN?
LUMANIA LIMITED's company registration (CR) number is 0459994 and its business registration number (BRN) is C0459994.
What type of company is LUMANIA LIMITED?
LUMANIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMANIA LIMITED filed?
LUMANIA LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →