LUCK RIVER LIMITED
祥河有限公司
About this company
LUCK RIVER LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1995. It is registered with company registration (CR) number 0528566 and business registration number (BRN) C0528566. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on February 16, 2006. There are 35 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on November 16, 2005.
Company Information
- CR Number
- 0528566
- BRN
- C0528566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-19
- Dissolution Date
- 2006-02-16
- 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 |
|---|---|---|
| 祥河有限公司 | 1995-10-19 | Current |
| LUCK RIVER LIMITED | 1995-10-19 | Current |
Company Documents
(E)Special resolution
2005-11-16 · Other
(E)Return of final meeting
2005-11-16 · Other
(E)Final statement of accounts
2005-11-16 · Other
(E)Ordinary and special resolution
2005-01-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-13 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-11-16 | |
| (E)Return of final meeting | Other | 2005-11-16 | |
| (E)Final statement of accounts | Other | 2005-11-16 | |
| (E)Ordinary and special resolution | Other | 2005-01-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 |
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Frequently asked questions
When was LUCK RIVER LIMITED incorporated?
LUCK RIVER LIMITED was incorporated in Hong Kong on October 19, 1995.
Is LUCK RIVER LIMITED still active?
No. LUCK RIVER LIMITED was wound up (members' voluntary) on February 16, 2006.
What are LUCK RIVER LIMITED's CR number and BRN?
LUCK RIVER LIMITED's company registration (CR) number is 0528566 and its business registration number (BRN) is C0528566.
What type of company is LUCK RIVER LIMITED?
LUCK RIVER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCK RIVER LIMITED filed?
LUCK RIVER LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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