UNIVERSAL SHINY LIMITED
奧的亮照明國際有限公司
About this company
UNIVERSAL SHINY LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2000. It is registered with company registration (CR) number 0722790 and business registration number (BRN) 31211414. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 31, 2013. It has operated under 4 previous names, most recently OPTILED LIGHTING INTERNATIONAL LIMITED until January 18, 2011. There are 66 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on December 31, 2012.
Company Information
- CR Number
- 0722790
- BRN
- 31211414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-05
- Dissolution Date
- 2013-03-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 奧的亮照明國際有限公司 | 2009-06-02 | Current |
| 光利能控股有限公司 | 2005-06-20 | 2009-06-02 |
| 磊光科技有限公司 | 2000-09-06 | 2005-06-20 |
| UNIVERSAL SHINY LIMITED | 2011-01-18 | Current |
| OPTILED LIGHTING INTERNATIONAL LIMITED | 2009-06-02 | 2011-01-18 |
| OPTILED HOLDINGS COMPANY LIMITED | 2005-06-20 | 2009-06-02 |
| EPILIGHT TECHNOLOGY COMPANY LIMITED | 2000-09-06 | 2005-06-20 |
| E-DISCOVER HOLDINGS LIMITED | 2000-07-05 | 2000-09-05 |
Company Documents
(E)Special resolution
2012-12-31 · Other
(E)Return of final meeting
2012-12-31 · Other
(E)Final statement of accounts
2012-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-13 · Winding Up
(E)Special Resolution (Winding Up)
2012-06-13 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-07 · Other
(E)FSC1 - Return of Allotments
2012-05-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-18 · Name Change
Certificate of Change of Name
2011-01-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-12-31 | |
| (E)Return of final meeting | Other | 2012-12-31 | |
| (E)Final statement of accounts | Other | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-18 | |
| Certificate of Change of Name | Name Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-02 |
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Frequently asked questions
When was UNIVERSAL SHINY LIMITED incorporated?
UNIVERSAL SHINY LIMITED was incorporated in Hong Kong on July 5, 2000.
Is UNIVERSAL SHINY LIMITED still active?
No. UNIVERSAL SHINY LIMITED was wound up (members' voluntary) on March 31, 2013.
What are UNIVERSAL SHINY LIMITED's CR number and BRN?
UNIVERSAL SHINY LIMITED's company registration (CR) number is 0722790 and its business registration number (BRN) is 31211414.
What type of company is UNIVERSAL SHINY LIMITED?
UNIVERSAL SHINY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL SHINY LIMITED filed?
UNIVERSAL SHINY LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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