XTECH LIGHTING SYSTEM COMPANY LIMITED
新領域照明設備有限公司
About this company
XTECH LIGHTING SYSTEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2009. It is registered with company registration (CR) number 1305454 and business registration number (BRN) 50261977. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 23, 2026.
Company Information
- CR Number
- 1305454
- BRN
- 50261977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK
As filed: SUITE 1704, 17/F., 625 KING'S ROAD, NORTH POINT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-21)
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Name History
| Name | From | To |
|---|---|---|
| 新領域照明設備有限公司 | 2009-02-09 | Current |
| XTECH LIGHTING SYSTEM COMPANY LIMITED | 2009-02-09 | Current |
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)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-21 · Winding Up
(E)Court Order
2026-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-31 · Address Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-23 · Address Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)Special resolution
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-21 | |
| (E)Court Order | Other | 2026-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)Special resolution | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 |
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Frequently asked questions
When was XTECH LIGHTING SYSTEM COMPANY LIMITED incorporated?
XTECH LIGHTING SYSTEM COMPANY LIMITED was incorporated in Hong Kong on February 9, 2009.
Is XTECH LIGHTING SYSTEM COMPANY LIMITED still active?
Yes. XTECH LIGHTING SYSTEM COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are XTECH LIGHTING SYSTEM COMPANY LIMITED's CR number and BRN?
XTECH LIGHTING SYSTEM COMPANY LIMITED's company registration (CR) number is 1305454 and its business registration number (BRN) is 50261977.
Where is XTECH LIGHTING SYSTEM COMPANY LIMITED's registered office?
XTECH LIGHTING SYSTEM COMPANY LIMITED's registered office is at Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is XTECH LIGHTING SYSTEM COMPANY LIMITED?
XTECH LIGHTING SYSTEM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XTECH LIGHTING SYSTEM COMPANY LIMITED filed?
XTECH LIGHTING SYSTEM COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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