TOSHIBA LIGHTING HONG KONG LIMITED
東芝照明香港有限公司
About this company
TOSHIBA LIGHTING HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602534 and business registration number (BRN) 20856011. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on February 21, 2024. Its registered office was at 21ST FLOOR, EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0602534
- BRN
- 20856011
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Dissolution Date
- 2024-02-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-01-20
Compliance & Flags
- One-member Company
- Yes 2023-04-04
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東芝照明香港有限公司 | 1997-04-04 | Current |
| TOSHIBA LIGHTING HONG KONG LIMITED | 1997-04-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-22 · Winding Up
(E)Return of final meeting
2023-11-21 · Other
(E)Final statement of accounts
2023-11-21 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)Special resolution
2023-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-20 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-20 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-17 · Other
(E)FNW1 - Certificate of solvency
2023-01-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-17 · Address Change
(E)FNW1 - Certificate of solvency
2023-01-17 · Other
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-22 | |
| (E)Return of final meeting | Other | 2023-11-21 | |
| (E)Final statement of accounts | Other | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)Special resolution | Other | 2023-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 |
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Frequently asked questions
When was TOSHIBA LIGHTING HONG KONG LIMITED incorporated?
TOSHIBA LIGHTING HONG KONG LIMITED was incorporated in Hong Kong on April 4, 1997.
Is TOSHIBA LIGHTING HONG KONG LIMITED still active?
No. TOSHIBA LIGHTING HONG KONG LIMITED was wound up (members' voluntary) on February 21, 2024.
What are TOSHIBA LIGHTING HONG KONG LIMITED's CR number and BRN?
TOSHIBA LIGHTING HONG KONG LIMITED's company registration (CR) number is 0602534 and its business registration number (BRN) is 20856011.
Where is TOSHIBA LIGHTING HONG KONG LIMITED's registered office?
TOSHIBA LIGHTING HONG KONG LIMITED's registered office was at 21ST FLOOR, EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is TOSHIBA LIGHTING HONG KONG LIMITED?
TOSHIBA LIGHTING HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOSHIBA LIGHTING HONG KONG LIMITED filed?
TOSHIBA LIGHTING HONG KONG LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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