CENTRAL ILLUMINAZIONE SYSTEM LIMITED
飛駿照明系統有限公司
About this company
CENTRAL ILLUMINAZIONE SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2004. It is registered with company registration (CR) number 0935950 and business registration number (BRN) 35119650. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 13/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT. There are 61 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 8, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0935950
- BRN
- 35119650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-24
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit A, 13/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT
All 209 companies at KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1 →
As filed: FLAT A, 13/F., BLOCK 2,, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING,, 7-9 HO TIN STREET, TUEN MUN, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 飛駿照明系統有限公司 | 2004-11-24 | Current |
| CENTRAL ILLUMINAZIONE SYSTEM LIMITED | 2004-11-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-12 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 |
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Frequently asked questions
When was CENTRAL ILLUMINAZIONE SYSTEM LIMITED incorporated?
CENTRAL ILLUMINAZIONE SYSTEM LIMITED was incorporated in Hong Kong on November 24, 2004.
Is CENTRAL ILLUMINAZIONE SYSTEM LIMITED still active?
Yes. CENTRAL ILLUMINAZIONE SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are CENTRAL ILLUMINAZIONE SYSTEM LIMITED's CR number and BRN?
CENTRAL ILLUMINAZIONE SYSTEM LIMITED's company registration (CR) number is 0935950 and its business registration number (BRN) is 35119650.
Where is CENTRAL ILLUMINAZIONE SYSTEM LIMITED's registered office?
CENTRAL ILLUMINAZIONE SYSTEM LIMITED's registered office is at Unit A, 13/F, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING BLOCK 1, KOON WAH MIRROR FACTORY (6TH) INDUSTRIAL BUILDING, 7-9 HO TIN STREET, TUEN MUN DISTRICT, NT.
What type of company is CENTRAL ILLUMINAZIONE SYSTEM LIMITED?
CENTRAL ILLUMINAZIONE SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTRAL ILLUMINAZIONE SYSTEM LIMITED filed?
CENTRAL ILLUMINAZIONE SYSTEM LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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