HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED
香港華美集團控股有限公司
About this company
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2008. It is registered with company registration (CR) number 1274029 and business registration number (BRN) 39808853. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on December 12, 2025. It previously operated under the name CATHAY SEMICONDUCTOR LIGHTING INDUSTRY INC LIMITED until July 15, 2019. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on December 12, 2025.
Company Information
- CR Number
- 1274029
- BRN
- 39808853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-19
- Dissolution Date
- 2025-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-06-09
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港華美集團控股有限公司 | 2019-07-15 | Current |
| 華美半導體照明實業有限公司 | 2008-09-19 | 2019-07-15 |
| HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED | 2019-07-15 | Current |
| CATHAY SEMICONDUCTOR LIGHTING INDUSTRY INC LIMITED | 2008-09-19 | 2019-07-15 |
Company Documents
Information sheet re S.751(3)
2025-12-12 · Other
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(C)Special Resolution (Dormant Company)
2025-06-09 · Other
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
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
2023-10-17 · Director/Secretary Change
(C)Special resolution
2023-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-15 · Name Change
Certificate of Change of Name
2019-07-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| 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 | 2023-10-17 | |
| (C)Special resolution | Other | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-15 | |
| Certificate of Change of Name | Name Change | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 |
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Frequently asked questions
When was HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED incorporated?
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED was incorporated in Hong Kong on September 19, 2008.
Is HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED still active?
No. HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED was dissolved on December 12, 2025.
What are HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED's CR number and BRN?
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED's company registration (CR) number is 1274029 and its business registration number (BRN) is 39808853.
Where is HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED's registered office?
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED?
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED filed?
HONGKONG HUAMEI GROUP HOLDINGS CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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