LEE & ALLEN FORENSIC CONSULTING LIMITED

啓振有限公司

Dissolved

1996-07-02 · Data updated: 2026-05-26

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About this company

LEE & ALLEN FORENSIC CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1996. It is registered with company registration (CR) number 0555841 and business registration number (BRN) C0555841. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on February 8, 2002. It has operated under 2 previous names, most recently LEE & ALLEN CONSULTING LIMITED until September 26, 1999. There are 27 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on February 8, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1996-07-02
Dissolution Date: 2002-02-08
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-02-08

Name History

Name History
Name	Type	From	To
啓振有限公司	Chinese	1996-07-02	Current
LEE & ALLEN FORENSIC CONSULTING LIMITED	English	1999-09-27	Current
LEE & ALLEN CONSULTING LIMITED	English	1996-08-06	1999-09-26
CARLDON LIMITED	English	1996-07-02	1996-08-05

Company Documents

(E)Information sheet re S.291AA(9)

2002-02-08 · Other

(E)Information sheet re S.291AA(7)

2001-10-19 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-09-28 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-08-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-29 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-28 · Director/Secretary Change

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

2000-07-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-10 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-09-27 · Name Change

(E)Special resolution for change of name

1999-09-27 · Other

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

1999-07-17 · Annual Return

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

1998-07-21 · Annual Return

(E)Annual return

1997-07-09 · Annual Return

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

1996-09-11 · Director/Secretary Change

(E)FIB - Return of allotments

1996-08-15 · Other

Certificate of Incorporation on Change of Name

1996-08-06 · Name Change

(E)Special resolution for change of name

1996-08-06 · Other

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

1996-08-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-24 · Address Change

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

1996-07-24 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-02-08
(E)Information sheet re S.291AA(7)	Other	2001-10-19
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-09-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-08-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-10
Certificate of Incorporation on Change of Name	Name Change	1999-09-27
(E)Special resolution for change of name	Other	1999-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-21
(E)Annual return	Annual Return	1997-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-11
(E)FIB - Return of allotments	Other	1996-08-15
Certificate of Incorporation on Change of Name	Name Change	1996-08-06
(E)Special resolution for change of name	Other	1996-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-06
(E)Notice of registered office and any change thereof	Address Change	1996-07-24
(E)FIXA - Notice of resignation of director or secretary	Other	1996-07-24

View all 27 filings

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