LUEN TAK COMPANY LIMITED
聯德工程有限公司
About this company
LUEN TAK COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1998. It is registered with company registration (CR) number 0660658 and business registration number (BRN) C0660658. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 25, 2003. It previously operated under the name FIRSTECH (HOLDINGS) LIMITED until January 4, 2000. There are 16 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291(6) filed on April 25, 2003.
Company Information
- CR Number
- 0660658
- BRN
- C0660658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-25
- Dissolution Date
- 2003-04-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 聯德工程有限公司 | 2000-01-05 | Current |
| 科達(集團)發展有限公司 | 1998-11-25 | 2000-01-05 |
| LUEN TAK COMPANY LIMITED | 2000-01-05 | Current |
| FIRSTECH (HOLDINGS) LIMITED | 1998-11-25 | 2000-01-04 |
Company Documents
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-25 · Other
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
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Frequently asked questions
When was LUEN TAK COMPANY LIMITED incorporated?
LUEN TAK COMPANY LIMITED was incorporated in Hong Kong on November 25, 1998.
Is LUEN TAK COMPANY LIMITED still active?
No. LUEN TAK COMPANY LIMITED was struck off the register on April 25, 2003.
What are LUEN TAK COMPANY LIMITED's CR number and BRN?
LUEN TAK COMPANY LIMITED's company registration (CR) number is 0660658 and its business registration number (BRN) is C0660658.
What type of company is LUEN TAK COMPANY LIMITED?
LUEN TAK COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUEN TAK COMPANY LIMITED filed?
LUEN TAK COMPANY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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