Luxiona Lighting Limited
About this company
Luxiona Lighting Limited is a Hong Kong private company limited by shares incorporated on June 1, 2007. It is registered with company registration (CR) number 1137755 and business registration number (BRN) 38015461. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DALAND LIGHTING LIMITED until April 5, 2013. Its registered office is at UNIT 805 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1137755
- BRN
- 38015461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 805 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Luxiona Lighting Limited | 2013-04-05 | Current |
| DALAND LIGHTING LIMITED | 2007-06-01 | 2013-04-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-12-21 · Other
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)Special resolution
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)Special resolution | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 |
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
Frequently asked questions
When was Luxiona Lighting Limited incorporated?
Luxiona Lighting Limited was incorporated in Hong Kong on June 1, 2007.
Is Luxiona Lighting Limited still active?
Yes. Luxiona Lighting Limited is currently active on the Hong Kong Companies Register.
What are Luxiona Lighting Limited's CR number and BRN?
Luxiona Lighting Limited's company registration (CR) number is 1137755 and its business registration number (BRN) is 38015461.
Where is Luxiona Lighting Limited's registered office?
Luxiona Lighting Limited's registered office is at UNIT 805 HARBOUR CRYSTAL CTR 100 GRANVILLE RD TST EAST, KLN HONG KONG.
What type of company is Luxiona Lighting Limited?
Luxiona Lighting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luxiona Lighting Limited filed?
Luxiona Lighting Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →