GERMAIN LIGHTING LIMITED
捷能光源有限公司
About this company
GERMAIN LIGHTING LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 1977. It is registered with company registration (CR) number 0056532 and business registration number (BRN) 05354068. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 16, 2014. It has operated under 2 previous names, most recently GERMAIN LIGHTING (ASIA) LIMITED until June 21, 2007. Its registered office is at 10/F FABRICO IND BLDG 78-84 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1977, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0056532
- BRN
- 05354068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-11-11
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2014-06-16
Registered office
Current address
10/F FABRICO IND BLDG 78-84 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷能光源有限公司 | 1993-02-23 | Current |
| 捷能光源(亞洲)有限公司 | 1993-10-14 | — |
| GERMAIN LIGHTING LIMITED | 1993-02-23 | Current |
| GERMAIN LIGHTING (ASIA) LIMITED | 1993-10-14 | 2007-06-21 |
| VALENTINO ENTERPRISES LIMITED | 1977-11-11 | 1993-02-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)Special Resolution (Dormant Company)
2014-06-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-21 · Name Change
Certificate of Change of Name
2007-06-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-21 | |
| Certificate of Change of Name | Name Change | 2007-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 |
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Frequently asked questions
When was GERMAIN LIGHTING LIMITED incorporated?
GERMAIN LIGHTING LIMITED was incorporated in Hong Kong on November 11, 1977.
Is GERMAIN LIGHTING LIMITED still active?
Yes. GERMAIN LIGHTING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 16, 2014).
What are GERMAIN LIGHTING LIMITED's CR number and BRN?
GERMAIN LIGHTING LIMITED's company registration (CR) number is 0056532 and its business registration number (BRN) is 05354068.
Where is GERMAIN LIGHTING LIMITED's registered office?
GERMAIN LIGHTING LIMITED's registered office is at 10/F FABRICO IND BLDG 78-84 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is GERMAIN LIGHTING LIMITED?
GERMAIN LIGHTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMAIN LIGHTING LIMITED filed?
GERMAIN LIGHTING LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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