LUXEMAN LIMITED

聯時有限公司

Dissolved

1996-04-09 · Data updated: 2026-06-03

About this company

LUXEMAN LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1996. It is registered with company registration (CR) number 0544112 and business registration number (BRN) C0544112. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 29, 2000. There are 20 documents on file with the Companies Registry dating back to 1996, most recently (E)Liquidator's statement of account filed on March 6, 2000.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-04-09
Dissolution Date: 2000-05-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
聯時有限公司	Chinese	1996-04-09	Current
LUXEMAN LIMITED	English	1996-04-09	Current

Company Documents

(E)Liquidator's statement of account

2000-03-06 · Winding Up

(E)Special resolution

2000-02-29 · Other

(E)Return of final meeting

2000-02-29 · Other

(E)Final statement of accounts

2000-02-29 · Other

(E)Liquidator's statement of account

2000-01-14 · Winding Up

(E)Liquidator's statement of account

1999-07-02 · Winding Up

(E)Liquidator's statement of account

1999-02-03 · Winding Up

(E)Notice of appointment of liquidators

1997-12-29 · Other

(E)Special resolution

1997-12-29 · Other

(E)Special resolution

1997-12-29 · Other

(E)Declaration of solvency

1997-12-18 · Other

(E)FAR1 - Annual return (with a list of members)

1997-10-03 · Annual Return

(E)FIX - Notice of passing of resolution removing an auditor

1996-04-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-04-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-23 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-04-23 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-04-09 · Memorandum & Articles

(E)Declaration of Compliance

1996-04-09 · Other

Certificate of Incorporation

1996-04-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2000-03-06
(E)Special resolution	Other	2000-02-29
(E)Return of final meeting	Other	2000-02-29
(E)Final statement of accounts	Other	2000-02-29
(E)Liquidator's statement of account	Winding Up	2000-01-14
(E)Liquidator's statement of account	Winding Up	1999-07-02
(E)Liquidator's statement of account	Winding Up	1999-02-03
(E)Notice of appointment of liquidators	Other	1997-12-29
(E)Special resolution	Other	1997-12-29
(E)Special resolution	Other	1997-12-29
(E)Declaration of solvency	Other	1997-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-03
(E)FIX - Notice of passing of resolution removing an auditor	Other	1996-04-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-23
(E)Notice of registered office and any change thereof	Address Change	1996-04-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-04-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-04-09
(E)Declaration of Compliance	Other	1996-04-09
Certificate of Incorporation	Incorporation	1996-04-09

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