Company Registration Number 1025085 Limited
公司註冊編號 1025085 有限公司
About this company
Company Registration Number 1025085 Limited is a Hong Kong private company limited by shares incorporated on February 18, 2006. It is registered with company registration (CR) number 1025085 and business registration number (BRN) 36453857. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on October 11, 2019. It previously operated under the name H.K PHILIPS LIGHTING LIMITED until June 7, 2013. There are 26 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 11, 2019.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 7 JUNE 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年6月7日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1025085
- BRN
- 36453857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-18
- Dissolution Date
- 2019-10-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-05-22
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-11
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1025085 有限公司 | 2013-06-07 | Current |
| 香港飛利浦照明有限公司 | 2006-02-18 | 2013-06-07 |
| Company Registration Number 1025085 Limited | 2013-06-07 | Current |
| H.K PHILIPS LIGHTING LIMITED | 2006-02-18 | 2013-06-07 |
Company Documents
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-23 · Other
(C)Special Resolution (Dormant Company)
2017-05-22 · Other
(C)FNAR1 - Annual Return
2017-05-19 · Annual Return
(C)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
Information sheet - replacement of company name under S.22AA
2013-06-07 · Other
(C)FNC4- Notification of court order restraining company from use of name
2013-04-08 · Other
(C) Court order restraining company from use of name
2013-04-08 · Other
(C)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-02-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-06-07 | |
| (C)FNC4- Notification of court order restraining company from use of name | Other | 2013-04-08 | |
| (C) Court order restraining company from use of name | Other | 2013-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 |
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Frequently asked questions
When was Company Registration Number 1025085 Limited incorporated?
Company Registration Number 1025085 Limited was incorporated in Hong Kong on February 18, 2006.
Is Company Registration Number 1025085 Limited still active?
No. Company Registration Number 1025085 Limited was deregistered on October 11, 2019.
What are Company Registration Number 1025085 Limited's CR number and BRN?
Company Registration Number 1025085 Limited's company registration (CR) number is 1025085 and its business registration number (BRN) is 36453857.
What type of company is Company Registration Number 1025085 Limited?
Company Registration Number 1025085 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1025085 Limited filed?
Company Registration Number 1025085 Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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