SUMMIT LUCK LIMITED
成吉有限公司
About this company
SUMMIT LUCK LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1996. It is registered with company registration (CR) number 0576363 and business registration number (BRN) C0576363. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 25, 2000. There are 19 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on August 25, 2000.
Company Information
- CR Number
- 0576363
- BRN
- C0576363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-26
- Dissolution Date
- 2000-11-25
- 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 |
|---|---|---|
| 成吉有限公司 | 1996-11-26 | Current |
| SUMMIT LUCK LIMITED | 1996-11-26 | Current |
Company Documents
(E)Final statement of accounts
2000-08-25 · Other
(E)Return of final meeting
2000-08-25 · Other
(E)Notice of appointment of liquidators
1999-11-13 · Other
(E)Special resolution
1999-11-13 · Other
(E)Declaration of solvency
1999-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Ordinary resolution
1998-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-31 · Other
(E)Ordinary resolution
1997-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-25 | |
| (E)Return of final meeting | Other | 2000-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-13 | |
| (E)Special resolution | Other | 1999-11-13 | |
| (E)Declaration of solvency | Other | 1999-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-31 | |
| (E)Ordinary resolution | Other | 1997-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 SUMMIT LUCK LIMITED incorporated?
SUMMIT LUCK LIMITED was incorporated in Hong Kong on November 26, 1996.
Is SUMMIT LUCK LIMITED still active?
No. SUMMIT LUCK LIMITED was wound up (members' voluntary) on November 25, 2000.
What are SUMMIT LUCK LIMITED's CR number and BRN?
SUMMIT LUCK LIMITED's company registration (CR) number is 0576363 and its business registration number (BRN) is C0576363.
What type of company is SUMMIT LUCK LIMITED?
SUMMIT LUCK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUMMIT LUCK LIMITED filed?
SUMMIT LUCK LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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 →