LUKINA LIMITED
About this company
LUKINA LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2001. It is registered with company registration (CR) number 0742767 and business registration number (BRN) C0742767. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on July 22, 2005. There are 14 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on April 22, 2005.
Company Information
- CR Number
- 0742767
- BRN
- C0742767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-02
- Dissolution Date
- 2005-07-22
- 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 |
|---|---|---|
| LUKINA LIMITED | 2001-01-02 | Current |
Company Documents
(E)Special resolution
2005-04-22 · Other
(E)Return of final meeting
2005-04-22 · Other
(E)Final statement of accounts
2005-04-22 · Other
(E)Ordinary and special resolution
2004-12-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-17 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)Declaration of Compliance
2001-01-02 · Other
(E)Memorandum & Articles of Association
2001-01-02 · Memorandum & Articles
Certificate of Incorporation
2001-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-22 | |
| (E)Return of final meeting | Other | 2005-04-22 | |
| (E)Final statement of accounts | Other | 2005-04-22 | |
| (E)Ordinary and special resolution | Other | 2004-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)Declaration of Compliance | Other | 2001-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-02 | |
| Certificate of Incorporation | Incorporation | 2001-01-02 |
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Frequently asked questions
When was LUKINA LIMITED incorporated?
LUKINA LIMITED was incorporated in Hong Kong on January 2, 2001.
Is LUKINA LIMITED still active?
No. LUKINA LIMITED was wound up (members' voluntary) on July 22, 2005.
What are LUKINA LIMITED's CR number and BRN?
LUKINA LIMITED's company registration (CR) number is 0742767 and its business registration number (BRN) is C0742767.
What type of company is LUKINA LIMITED?
LUKINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUKINA LIMITED filed?
LUKINA LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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