Simplex Lighting and Decoration Limited
思柏照明及裝飾有限公司
About this company
Simplex Lighting and Decoration Limited is a Hong Kong private company limited by shares incorporated on December 1, 2008. It is registered with company registration (CR) number 1291081 and business registration number (BRN) 50061232. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Simplex Decoration Materials Limited until March 30, 2011. Its registered office is at Unit 1001, LUNG TAI HOUSE, LOWER WONG TAI SIN (II) ESTATE, 101 CHING TAK STREET, WONG TAI SIN DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 1291081
- BRN
- 50061232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
Unit 1001, LUNG TAI HOUSE, LOWER WONG TAI SIN (II) ESTATE, 101 CHING TAK STREET, WONG TAI SIN DISTRICT, KLN
All 3 companies at LUNG TAI HOUSE →
As filed: RM 1001 LUNG TAI HSE LOWER WONG TAI SIN EST WONG TAI SAI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思柏照明及裝飾有限公司 | 2011-03-30 | Current |
| 思栢裝飾材料有限公司 | 2008-12-01 | 2011-03-30 |
| Simplex Lighting and Decoration Limited | 2011-03-30 | Current |
| Simplex Decoration Materials Limited | 2008-12-01 | 2011-03-30 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-30 · Name Change
Certificate of Change of Name
2011-03-30 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Memorandum & Articles of Association
2008-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-30 | |
| Certificate of Change of Name | Name Change | 2011-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-01 |
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Frequently asked questions
When was Simplex Lighting and Decoration Limited incorporated?
Simplex Lighting and Decoration Limited was incorporated in Hong Kong on December 1, 2008.
Is Simplex Lighting and Decoration Limited still active?
Yes. Simplex Lighting and Decoration Limited is currently active on the Hong Kong Companies Register.
What are Simplex Lighting and Decoration Limited's CR number and BRN?
Simplex Lighting and Decoration Limited's company registration (CR) number is 1291081 and its business registration number (BRN) is 50061232.
Where is Simplex Lighting and Decoration Limited's registered office?
Simplex Lighting and Decoration Limited's registered office is at Unit 1001, LUNG TAI HOUSE, LOWER WONG TAI SIN (II) ESTATE, 101 CHING TAK STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is Simplex Lighting and Decoration Limited?
Simplex Lighting and Decoration Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simplex Lighting and Decoration Limited filed?
Simplex Lighting and Decoration Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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