Luxlite (HK) Corporation Limited
寶晨光電(香港)股份有限公司
About this company
Luxlite (HK) Corporation Limited is a Hong Kong private company limited by shares incorporated on December 18, 2008. It is registered with company registration (CR) number 1295614 and business registration number (BRN) 50126591. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 31, 2025. Its registered office was at 香港 灣仔軒尼詩道302-8號 集成中心2702-03室. There are 63 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on April 30, 2025.
Company Information
- CR Number
- 1295614
- BRN
- 50126591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-18
- Dissolution Date
- 2025-07-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-12-18
Registered office
Current address
香港 灣仔軒尼詩道302-8號 集成中心2702-03室
Name History
| Name | From | To |
|---|---|---|
| 寶晨光電(香港)股份有限公司 | 2008-12-18 | Current |
| Luxlite (HK) Corporation Limited | 2008-12-18 | Current |
Company Documents
(E)Return of final meeting
2025-04-30 · Other
(E)Final statement of accounts
2025-04-30 · Other
(C)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-15 · Winding Up
(E)Special Resolution (Winding Up)
2024-07-23 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-02 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-03 · Annual Return
(C)FNAR1 - Annual Return
2021-12-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-12-02 · Memorandum & Articles
(C)Altered Articles of Association
2020-12-02 · Memorandum & Articles
(C)Amended document
2020-10-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-30 | |
| (E)Final statement of accounts | Other | 2025-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-12-02 | |
| (C)Amended document | Other | 2020-10-30 |
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Frequently asked questions
When was Luxlite (HK) Corporation Limited incorporated?
Luxlite (HK) Corporation Limited was incorporated in Hong Kong on December 18, 2008.
Is Luxlite (HK) Corporation Limited still active?
No. Luxlite (HK) Corporation Limited was dissolved on July 31, 2025.
What are Luxlite (HK) Corporation Limited's CR number and BRN?
Luxlite (HK) Corporation Limited's company registration (CR) number is 1295614 and its business registration number (BRN) is 50126591.
Where is Luxlite (HK) Corporation Limited's registered office?
Luxlite (HK) Corporation Limited's registered office was at 香港 灣仔軒尼詩道302-8號 集成中心2702-03室.
What type of company is Luxlite (HK) Corporation Limited?
Luxlite (HK) Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luxlite (HK) Corporation Limited filed?
Luxlite (HK) Corporation Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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