Digital Lighthouse Limited
八達網有限公司
About this company
Digital Lighthouse Limited is a Hong Kong private company limited by shares incorporated on March 4, 1998. It is registered with company registration (CR) number 0637971 and business registration number (BRN) 30701046. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MTel LIMITED until June 26, 2019. Its registered office is at UNIT E16, 2/F, HONG KONG INDUSTRIAL BUILDING 444-452 DO DES VOEUX ROAD WEST, SHEK TONG TSUI HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1998, most recently (E)Special Resolution (Dormant Company) filed on June 27, 2024.
Company Information
- CR Number
- 0637971
- BRN
- 30701046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT E16, 2/F, HONG KONG INDUSTRIAL BUILDING 444-452 DO DES VOEUX ROAD WEST, SHEK TONG TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 八達網有限公司 | 2000-03-01 | Current |
| 金豐富有限公司 | 1998-03-04 | 2000-03-01 |
| Digital Lighthouse Limited | 2019-06-26 | Current |
| MTel LIMITED | 2000-07-26 | 2019-06-26 |
| MOBILE TELECOM NETWORK.COM LIMITED | 2000-03-01 | 2000-07-26 |
| GOLDEN GLORY LIMITED | 1998-03-04 | 2000-03-01 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-06-27 · Other
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-26 · Name Change
Certificate of Change of Name
2019-06-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-26 | |
| Certificate of Change of Name | Name Change | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-16 |
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Frequently asked questions
When was Digital Lighthouse Limited incorporated?
Digital Lighthouse Limited was incorporated in Hong Kong on March 4, 1998.
Is Digital Lighthouse Limited still active?
Yes. Digital Lighthouse Limited is currently active on the Hong Kong Companies Register.
What are Digital Lighthouse Limited's CR number and BRN?
Digital Lighthouse Limited's company registration (CR) number is 0637971 and its business registration number (BRN) is 30701046.
Where is Digital Lighthouse Limited's registered office?
Digital Lighthouse Limited's registered office is at UNIT E16, 2/F, HONG KONG INDUSTRIAL BUILDING 444-452 DO DES VOEUX ROAD WEST, SHEK TONG TSUI HONG KONG.
What type of company is Digital Lighthouse Limited?
Digital Lighthouse Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Digital Lighthouse Limited filed?
Digital Lighthouse Limited has 97 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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