ILUXASIA HOLDINGS LIMITED
日升(香港)有限公司
About this company
ILUXASIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2000. It is registered with company registration (CR) number 0706806 and business registration number (BRN) C0706806. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on December 16, 2005. It has operated under 2 previous names, most recently ILUX ASIA HOLDINGS LIMITED until April 25, 2000. There are 29 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on December 16, 2005.
Company Information
- CR Number
- 0706806
- BRN
- C0706806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-06
- Dissolution Date
- 2005-12-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日升(香港)有限公司 | 2000-03-06 | Current |
| ILUXASIA HOLDINGS LIMITED | 2000-04-26 | Current |
| ILUX ASIA HOLDINGS LIMITED | 2000-03-24 | 2000-04-25 |
| MAX TOP (HK) LIMITED | 2000-03-06 | 2000-03-23 |
Company Documents
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)Special resolution
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)Special resolution for change of name
2000-04-26 · Other
(E)Duplicate Certificate
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Duplicate Certificate
2000-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| (E)Duplicate Certificate | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Duplicate Certificate | Other | 2000-03-24 |
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Frequently asked questions
When was ILUXASIA HOLDINGS LIMITED incorporated?
ILUXASIA HOLDINGS LIMITED was incorporated in Hong Kong on March 6, 2000.
Is ILUXASIA HOLDINGS LIMITED still active?
No. ILUXASIA HOLDINGS LIMITED was struck off the register on December 16, 2005.
What are ILUXASIA HOLDINGS LIMITED's CR number and BRN?
ILUXASIA HOLDINGS LIMITED's company registration (CR) number is 0706806 and its business registration number (BRN) is C0706806.
What type of company is ILUXASIA HOLDINGS LIMITED?
ILUXASIA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ILUXASIA HOLDINGS LIMITED filed?
ILUXASIA HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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