CHARLIE LUCIANO'S (HK) LIMITED
About this company
CHARLIE LUCIANO'S (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1999. It is registered with company registration (CR) number 0677437 and business registration number (BRN) C0677437. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (creditors' voluntary) on January 16, 2003. There are 28 documents on file with the Companies Registry dating back to 1999, most recently (E)Liquidator's statement of account filed on October 16, 2002.
Company Information
- CR Number
- 0677437
- BRN
- C0677437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-31
- Dissolution Date
- 2003-01-16
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CHARLIE LUCIANO'S (HK) LIMITED | 1999-05-31 | Current |
Company Documents
(E)Liquidator's statement of account
2002-10-16 · Winding Up
(E)Final statement of accounts
2002-10-16 · Other
(E)Return of final meeting
2002-10-16 · Other
(E)Special resolution
2002-10-16 · Other
(E)Liquidator's statement of account
2002-09-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)Notice of appointment of provisional liquidators
2001-08-06 · Other
(E)Notice of appointment of liquidators
2001-08-06 · Other
(E)Special resolution
2001-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)Statutory declaration under s.228A
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)Amended document
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-10 · Share Related
(E)Written resolution
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-10-16 | |
| (E)Final statement of accounts | Other | 2002-10-16 | |
| (E)Return of final meeting | Other | 2002-10-16 | |
| (E)Special resolution | Other | 2002-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-08-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-06 | |
| (E)Special resolution | Other | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)Statutory declaration under s.228A | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)Amended document | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-10 | |
| (E)Written resolution | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 |
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Frequently asked questions
When was CHARLIE LUCIANO'S (HK) LIMITED incorporated?
CHARLIE LUCIANO'S (HK) LIMITED was incorporated in Hong Kong on May 31, 1999.
Is CHARLIE LUCIANO'S (HK) LIMITED still active?
No. CHARLIE LUCIANO'S (HK) LIMITED was wound up (creditors' voluntary) on January 16, 2003.
What are CHARLIE LUCIANO'S (HK) LIMITED's CR number and BRN?
CHARLIE LUCIANO'S (HK) LIMITED's company registration (CR) number is 0677437 and its business registration number (BRN) is C0677437.
What type of company is CHARLIE LUCIANO'S (HK) LIMITED?
CHARLIE LUCIANO'S (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARLIE LUCIANO'S (HK) LIMITED filed?
CHARLIE LUCIANO'S (HK) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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