LIAOHE COMPANY LIMITED
遼河有限公司
About this company
LIAOHE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1996. It is registered with company registration (CR) number 0583776 and business registration number (BRN) C0583776. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on November 25, 2005. It previously operated under the name LUXURISE LIMITED until May 1, 1997. There are 16 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on November 25, 2005.
Company Information
- CR Number
- 0583776
- BRN
- C0583776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-27
- Dissolution Date
- 2005-11-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 遼河有限公司 | 1997-05-02 | Current |
| 力尚有限公司 | 1996-12-27 | 1997-05-02 |
| LIAOHE COMPANY LIMITED | 1997-05-02 | Current |
| LUXURISE LIMITED | 1996-12-27 | 1997-05-01 |
Company Documents
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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Frequently asked questions
When was LIAOHE COMPANY LIMITED incorporated?
LIAOHE COMPANY LIMITED was incorporated in Hong Kong on December 27, 1996.
Is LIAOHE COMPANY LIMITED still active?
No. LIAOHE COMPANY LIMITED was struck off the register on November 25, 2005.
What are LIAOHE COMPANY LIMITED's CR number and BRN?
LIAOHE COMPANY LIMITED's company registration (CR) number is 0583776 and its business registration number (BRN) is C0583776.
What type of company is LIAOHE COMPANY LIMITED?
LIAOHE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIAOHE COMPANY LIMITED filed?
LIAOHE COMPANY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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