LUXBOY (HONG KONG) LIMITED
樂視寶(香港)有限公司
About this company
LUXBOY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530386 and business registration number (BRN) C0530386. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on October 28, 2005. It previously operated under the name NICHIBISHI INTERNATIONAL ELECTRONIC LIMITED until January 14, 1997. There are 27 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on October 28, 2005.
Company Information
- CR Number
- 0530386
- BRN
- C0530386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Dissolution Date
- 2005-10-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 樂視寶(香港)有限公司 | 1997-01-15 | Current |
| 日菱國際電子有限公司 | 1995-11-14 | 1997-01-15 |
| LUXBOY (HONG KONG) LIMITED | 1997-01-15 | Current |
| NICHIBISHI INTERNATIONAL ELECTRONIC LIMITED | 1995-11-14 | 1997-01-14 |
Company Documents
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD3 - Consent to act as a director
1997-03-10 · Other
(E)FD3 - Consent to act as a director
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
Certificate of Incorporation on Change of Name
1997-01-15 · Name Change
(E)Special resolution for change of name
1997-01-15 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD3 - Consent to act as a director | Other | 1997-03-10 | |
| (E)FD3 - Consent to act as a director | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-15 | |
| (E)Special resolution for change of name | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-04 |
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Frequently asked questions
When was LUXBOY (HONG KONG) LIMITED incorporated?
LUXBOY (HONG KONG) LIMITED was incorporated in Hong Kong on November 14, 1995.
Is LUXBOY (HONG KONG) LIMITED still active?
No. LUXBOY (HONG KONG) LIMITED was struck off the register on October 28, 2005.
What are LUXBOY (HONG KONG) LIMITED's CR number and BRN?
LUXBOY (HONG KONG) LIMITED's company registration (CR) number is 0530386 and its business registration number (BRN) is C0530386.
What type of company is LUXBOY (HONG KONG) LIMITED?
LUXBOY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUXBOY (HONG KONG) LIMITED filed?
LUXBOY (HONG KONG) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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