LUNA US LIMITED
齊心發展有限公司
About this company
LUNA US LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2009. It is registered with company registration (CR) number 1357127 and business registration number (BRN) C1357127. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on July 17, 2015. It previously operated under the name ONE MIND DEVELOPMENT LIMITED until April 27, 2010. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 17, 2015.
Company Information
- CR Number
- 1357127
- BRN
- C1357127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-03
- Dissolution Date
- 2015-07-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 齊心發展有限公司 | 2009-08-03 | Current |
| LUNA US LIMITED | 2010-04-27 | Current |
| ONE MIND DEVELOPMENT LIMITED | 2009-08-03 | 2010-04-27 |
Company Documents
Information sheet re S.746(2)
2015-07-17 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-27 · Name Change
Certificate of Change of Name
2010-04-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-03 · Share Related
Certificate of Incorporation
2009-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-17 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-27 | |
| Certificate of Change of Name | Name Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-03 | |
| Certificate of Incorporation | Incorporation | 2009-08-03 |
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Frequently asked questions
When was LUNA US LIMITED incorporated?
LUNA US LIMITED was incorporated in Hong Kong on August 3, 2009.
Is LUNA US LIMITED still active?
No. LUNA US LIMITED was struck off the register on July 17, 2015.
What are LUNA US LIMITED's CR number and BRN?
LUNA US LIMITED's company registration (CR) number is 1357127 and its business registration number (BRN) is C1357127.
What type of company is LUNA US LIMITED?
LUNA US LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUNA US LIMITED filed?
LUNA US LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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