HERZ LIGHTING (HONG KONG) LIMITED
漢斯照明(香港)有限公司
About this company
HERZ LIGHTING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2004. It is registered with company registration (CR) number 0903749 and business registration number (BRN) 34706529. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on August 11, 2017. It previously operated under the name XTECH LIGHTING SYSTEM COMPANY LIMITED until May 21, 2005. There are 37 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on August 11, 2017.
Company Information
- CR Number
- 0903749
- BRN
- 34706529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-31
- Dissolution Date
- 2017-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-08-11
Name History
| Name | From | To |
|---|---|---|
| 漢斯照明(香港)有限公司 | 2005-05-21 | Current |
| 新領域照明設備有限公司 | 2004-05-31 | 2005-05-21 |
| HERZ LIGHTING (HONG KONG) LIMITED | 2005-05-21 | Current |
| XTECH LIGHTING SYSTEM COMPANY LIMITED | 2004-05-31 | 2005-05-21 |
Company Documents
Information sheet re S.751(3)
2017-08-11 · Other
Information sheet re S.751(1)
2017-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-28 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-11 | |
| Information sheet re S.751(1) | Other | 2017-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 |
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Frequently asked questions
When was HERZ LIGHTING (HONG KONG) LIMITED incorporated?
HERZ LIGHTING (HONG KONG) LIMITED was incorporated in Hong Kong on May 31, 2004.
Is HERZ LIGHTING (HONG KONG) LIMITED still active?
No. HERZ LIGHTING (HONG KONG) LIMITED was deregistered on August 11, 2017.
What are HERZ LIGHTING (HONG KONG) LIMITED's CR number and BRN?
HERZ LIGHTING (HONG KONG) LIMITED's company registration (CR) number is 0903749 and its business registration number (BRN) is 34706529.
What type of company is HERZ LIGHTING (HONG KONG) LIMITED?
HERZ LIGHTING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERZ LIGHTING (HONG KONG) LIMITED filed?
HERZ LIGHTING (HONG KONG) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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