BEIJING ILLUMINATION (HONG KONG) LIMITED
北京愛華照明(香港)有限公司
About this company
BEIJING ILLUMINATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2002. It is registered with company registration (CR) number 0817413 and business registration number (BRN) 33118678. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 30, 2021. It previously operated under the name CHINA WISE INTERNATIONAL HOLDINGS LIMITED until April 5, 2004. There are 48 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on July 30, 2021.
Company Information
- CR Number
- 0817413
- BRN
- 33118678
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-11
- Dissolution Date
- 2021-07-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北京愛華照明(香港)有限公司 | 2004-04-06 | Current |
| 華智國際集團有限公司 | 2002-10-11 | 2004-04-06 |
| BEIJING ILLUMINATION (HONG KONG) LIMITED | 2004-04-06 | Current |
| CHINA WISE INTERNATIONAL HOLDINGS LIMITED | 2002-10-11 | 2004-04-05 |
Company Documents
Information sheet re S.746(2)
2021-07-30 · Other
Information sheet re S.745(2)(b)
2021-04-09 · Other
Information sheet re striking off of this company under consideration
2021-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)Special resolution
2015-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)Amended document
2007-10-18 · Other
(E)Amended document
2007-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)Amended document | Other | 2007-10-18 | |
| (E)Amended document | Other | 2007-10-18 |
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Frequently asked questions
When was BEIJING ILLUMINATION (HONG KONG) LIMITED incorporated?
BEIJING ILLUMINATION (HONG KONG) LIMITED was incorporated in Hong Kong on October 11, 2002.
Is BEIJING ILLUMINATION (HONG KONG) LIMITED still active?
No. BEIJING ILLUMINATION (HONG KONG) LIMITED was struck off the register on July 30, 2021.
What are BEIJING ILLUMINATION (HONG KONG) LIMITED's CR number and BRN?
BEIJING ILLUMINATION (HONG KONG) LIMITED's company registration (CR) number is 0817413 and its business registration number (BRN) is 33118678.
What type of company is BEIJING ILLUMINATION (HONG KONG) LIMITED?
BEIJING ILLUMINATION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEIJING ILLUMINATION (HONG KONG) LIMITED filed?
BEIJING ILLUMINATION (HONG KONG) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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