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CE LIGHTING (HK) LIMITED — Filings & Documents (61)

(E)Special Resolution (Dormant Company)

2026-05-11 · Other

(E)FNAR1 - Annual Return

2025-06-16 · Annual Return

(E)FNAR1 - Annual Return

2024-06-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-07-20 · Address Change

(E)FNAR1 - Annual Return

2022-06-14 · Annual Return

(E)FNAR1 - Annual Return

2021-06-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-06-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-29 · Annual Return

(E)FNAR1 - Annual Return

2019-06-27 · Annual Return

(E)FNAR1 - Annual Return

2018-07-10 · Annual Return

(E)FNAR1 - Annual Return

2017-07-07 · Annual Return

(E)FNAR1 - Annual Return

2016-07-04 · Annual Return

(E)FNAR1 - Annual Return

2015-07-14 · Annual Return

(E)FNAR1 - Annual Return

2014-07-08 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-07-08 · Other

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

2013-07-02 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-11 · Address Change

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

2012-07-12 · Annual Return

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

2011-07-04 · Annual Return

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

2010-07-09 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-07-09 · Address Change

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

2009-07-06 · Annual Return

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

2009-04-16 · Director/Secretary Change

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

2008-07-03 · Annual Return

(E)Special resolution

2007-09-27 · Other

(E)Reprint of Memorandum & Articles of Association

2007-09-27 · Memorandum & Articles

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

2007-09-27 · Director/Secretary Change

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

2007-07-13 · Annual Return

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

2006-06-26 · Annual Return

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

2005-07-04 · Annual Return

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

2004-07-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-27 · Director/Secretary Change

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

2003-07-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-02-19 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2002-08-30 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-30 · Director/Secretary Change

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

2002-07-23 · Annual Return

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

2001-07-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-07-04 · Other

(E)Resignation letter from directors or secretaries

2000-07-04 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-07-04 · Address Change

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

2000-06-27 · Annual Return

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

1999-07-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-12-08 · Other

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

1998-06-26 · Annual Return

Certificate of Incorporation on Change of Name

1998-04-17 · Name Change

(E)Special resolution for change of name

1998-04-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-17 · Director/Secretary Change

(E)Annual return

1997-07-18 · Annual Return

(E)Notice of registered office and any change thereof

1997-04-04 · Address Change

(E)Notice of registered office and any change thereof

1996-07-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-07-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-06-11 · Memorandum & Articles

(E)Declaration of Compliance

1996-06-11 · Other

Certificate of Incorporation

1996-06-11 · Incorporation

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