BESON LIGHTING GROUP LIMITED
北森照明集團股份有限公司
About this company
BESON LIGHTING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2009. It is registered with company registration (CR) number 1328509 and business registration number (BRN) 50521947. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 20, 2019. It previously operated under the name HK BESON LIGHTING GROUP SHARES CO., LIMITED until November 4, 2009. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 20, 2019.
Company Information
- CR Number
- 1328509
- BRN
- 50521947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-30
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北森照明集團股份有限公司 | 2009-11-04 | Current |
| 香港北森照明集團股份有限公司 | 2009-03-30 | 2009-11-04 |
| BESON LIGHTING GROUP LIMITED | 2009-11-04 | Current |
| HK BESON LIGHTING GROUP SHARES CO., LIMITED | 2009-03-30 | 2009-11-04 |
Company Documents
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-11-04 · Name Change
Certificate of Change of Name
2009-11-04 · Name Change
(E)Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-30 · Share Related
Certificate of Incorporation
2009-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-04 | |
| Certificate of Change of Name | Name Change | 2009-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-30 | |
| Certificate of Incorporation | Incorporation | 2009-03-30 |
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Frequently asked questions
When was BESON LIGHTING GROUP LIMITED incorporated?
BESON LIGHTING GROUP LIMITED was incorporated in Hong Kong on March 30, 2009.
Is BESON LIGHTING GROUP LIMITED still active?
No. BESON LIGHTING GROUP LIMITED was struck off the register on December 20, 2019.
What are BESON LIGHTING GROUP LIMITED's CR number and BRN?
BESON LIGHTING GROUP LIMITED's company registration (CR) number is 1328509 and its business registration number (BRN) is 50521947.
What type of company is BESON LIGHTING GROUP LIMITED?
BESON LIGHTING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BESON LIGHTING GROUP LIMITED filed?
BESON LIGHTING GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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