LE Lighting (HK) Limited
元暉光電照明有限公司
About this company
LE Lighting (HK) Limited is a Hong Kong private company limited by shares incorporated on October 29, 2007. It is registered with company registration (CR) number 1179940 and business registration number (BRN) 38643355. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on November 22, 2012. It previously operated under the name LE Defond Limited until September 25, 2009. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on August 22, 2012.
Company Information
- CR Number
- 1179940
- BRN
- 38643355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-29
- Dissolution Date
- 2012-11-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 元暉光電照明有限公司 | 2009-09-25 | Current |
| 元暉德豐有限公司 | 2007-10-29 | 2009-09-25 |
| LE Lighting (HK) Limited | 2009-09-25 | Current |
| LE Defond Limited | 2007-10-29 | 2009-09-25 |
Company Documents
(E)Special resolution
2012-08-22 · Other
(E)Return of final meeting
2012-08-22 · Other
(E)Final statement of accounts
2012-08-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2012-01-12 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)Copy of notice of resignation of auditor
2011-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-09-25 · Name Change
Certificate of Change of Name
2009-09-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)Amended document
2008-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-08-22 | |
| (E)Return of final meeting | Other | 2012-08-22 | |
| (E)Final statement of accounts | Other | 2012-08-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-25 | |
| Certificate of Change of Name | Name Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)Amended document | Other | 2008-11-07 |
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Frequently asked questions
When was LE Lighting (HK) Limited incorporated?
LE Lighting (HK) Limited was incorporated in Hong Kong on October 29, 2007.
Is LE Lighting (HK) Limited still active?
No. LE Lighting (HK) Limited was wound up (members' voluntary) on November 22, 2012.
What are LE Lighting (HK) Limited's CR number and BRN?
LE Lighting (HK) Limited's company registration (CR) number is 1179940 and its business registration number (BRN) is 38643355.
What type of company is LE Lighting (HK) Limited?
LE Lighting (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LE Lighting (HK) Limited filed?
LE Lighting (HK) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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