LUCAS INNOVATION LIMITED

上鼎國際有限公司

Dissolved

2005-06-23 · Data updated: 2026-05-16

About this company

LUCAS INNOVATION LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2005. It is registered with company registration (CR) number 0978977 and business registration number (BRN) C0978977. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on October 18, 2007. There are 12 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on October 18, 2007.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2005-06-23
Dissolution Date: 2007-10-18
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2007-10-18

Name History

Name History
Name	Type	From	To
上鼎國際有限公司	Chinese	2005-06-23	Current
LUCAS INNOVATION LIMITED	English	2005-06-23	Current

Company Documents

Information sheet re S.291AA(9)

2007-10-18 · Other

Information sheet re S.291AA(7)

2007-06-29 · Other

(E)FAR1 - Annual return (with a list of members)

2007-06-27 · Annual Return

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2007-06-06 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2006-07-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-30 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2005-07-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-06-29 · Address Change

(E)Memorandum & Articles of Association

2005-06-23 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-06-23 · Incorporation

Certificate of Incorporation

2005-06-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2007-10-18
Information sheet re S.291AA(7)	Other	2007-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-27
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2007-06-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-07-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-30
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-07-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-06-23
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-06-23
Certificate of Incorporation	Incorporation	2005-06-23

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