AW HKK1 Limited
About this company
AW HKK1 Limited is a Hong Kong private company limited by shares incorporated on December 10, 2004. It is registered with company registration (CR) number 0939143 and business registration number (BRN) 35173521. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on July 19, 2024. It previously operated under the name PROMINENT LIGHT LIMITED until June 3, 2005. Its registered office was at 6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 0939143
- BRN
- 35173521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-10
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-12 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2018-12-10
Registered office
Current address
6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AW HKK1 Limited | 2018-07-27 | Current |
| PROMINENT LIGHT LIMITED | 2004-12-10 | 2005-06-03 |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.744(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
Certificate of Change of Name
2018-07-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-27 · Name Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-01-19 · Share Related
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)Amended document
2015-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)Amended document
2012-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.744(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| Certificate of Change of Name | Name Change | 2018-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)Amended document | Other | 2012-01-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was AW HKK1 Limited incorporated?
AW HKK1 Limited was incorporated in Hong Kong on December 10, 2004.
Is AW HKK1 Limited still active?
No. AW HKK1 Limited was dissolved on July 19, 2024.
What are AW HKK1 Limited's CR number and BRN?
AW HKK1 Limited's company registration (CR) number is 0939143 and its business registration number (BRN) is 35173521.
Where is AW HKK1 Limited's registered office?
AW HKK1 Limited's registered office was at 6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG.
What type of company is AW HKK1 Limited?
AW HKK1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AW HKK1 Limited filed?
AW HKK1 Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →