LIGHTING CONTROL SYSTEMS LIMITED
歐司朗電控有限公司
About this company
LIGHTING CONTROL SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1993. It is registered with company registration (CR) number 0408480 and business registration number (BRN) 17306683. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 4, 2018. It has operated under 2 previous names, most recently OSRAM LIGHTING CONTROL SYSTEMS LIMITED until November 27, 2017. Its registered office is at Unit 3511, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 99 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0408480
- BRN
- 17306683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-12-04
Compliance & Flags
- One-member Company
- Yes 2018-03-11
Registered office
Current address
Unit 3511, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,428 companies at Bank of America Tower →
As filed: ROOM 3511, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐司朗電控有限公司 | 2001-04-04 | Current |
| LIGHTING CONTROL SYSTEMS LIMITED | 1993-08-17 | Current |
| OSRAM LIGHTING CONTROL SYSTEMS LIMITED | 2001-04-04 | 2017-11-27 |
| ROSSITTO LIMITED | 1993-03-11 | 1993-08-17 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)Special Resolution (Dormant Company)
2019-02-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-27 · Name Change
Certificate of Change of Name
2017-11-27 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)Special Resolution (Dormant Company)
2015-11-11 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-30 · Director/Secretary Change
| 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 | 2019-03-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-27 | |
| Certificate of Change of Name | Name Change | 2017-11-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-30 |
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Frequently asked questions
When was LIGHTING CONTROL SYSTEMS LIMITED incorporated?
LIGHTING CONTROL SYSTEMS LIMITED was incorporated in Hong Kong on March 11, 1993.
Is LIGHTING CONTROL SYSTEMS LIMITED still active?
Yes. LIGHTING CONTROL SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 4, 2018).
What are LIGHTING CONTROL SYSTEMS LIMITED's CR number and BRN?
LIGHTING CONTROL SYSTEMS LIMITED's company registration (CR) number is 0408480 and its business registration number (BRN) is 17306683.
Where is LIGHTING CONTROL SYSTEMS LIMITED's registered office?
LIGHTING CONTROL SYSTEMS LIMITED's registered office is at Unit 3511, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is LIGHTING CONTROL SYSTEMS LIMITED?
LIGHTING CONTROL SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIGHTING CONTROL SYSTEMS LIMITED filed?
LIGHTING CONTROL SYSTEMS LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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