LIGHTMAC II LIMITED
萬新國際發展有限公司
About this company
LIGHTMAC II LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2005. It is registered with company registration (CR) number 1007416 and business registration number (BRN) 36351162. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LIGHTMAC SPA LIMITED until March 1, 2011. Its registered office is at RM 3602-03 36/F THE WORLD TRADE CTR 280 GLOUCESTER RD CAUSEWAY BAY HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1007416
- BRN
- 36351162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
RM 3602-03 36/F THE WORLD TRADE CTR 280 GLOUCESTER RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬新國際發展有限公司 | 2005-11-12 | Current |
| LIGHTMAC II LIMITED | 2011-03-01 | Current |
| LIGHTMAC SPA LIMITED | 2006-01-16 | 2011-03-01 |
| MILLION INTERNATIONAL DEVELOPMENT LIMITED | 2005-11-12 | 2006-01-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-19 · Charges
(E)Instrument
2021-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)Certificate of Registration of Charge
2017-01-20 · Charges
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-19 | |
| (E)Instrument | Other | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 |
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Frequently asked questions
When was LIGHTMAC II LIMITED incorporated?
LIGHTMAC II LIMITED was incorporated in Hong Kong on November 12, 2005.
Is LIGHTMAC II LIMITED still active?
Yes. LIGHTMAC II LIMITED is currently active on the Hong Kong Companies Register.
What are LIGHTMAC II LIMITED's CR number and BRN?
LIGHTMAC II LIMITED's company registration (CR) number is 1007416 and its business registration number (BRN) is 36351162.
Where is LIGHTMAC II LIMITED's registered office?
LIGHTMAC II LIMITED's registered office is at RM 3602-03 36/F THE WORLD TRADE CTR 280 GLOUCESTER RD CAUSEWAY BAY HONG KONG.
What type of company is LIGHTMAC II LIMITED?
LIGHTMAC II LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIGHTMAC II LIMITED filed?
LIGHTMAC II LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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