USA XIMENG ELECTRIC (CHINA) LIMITED
國際電工照明(中國)有限公司
About this company
USA XIMENG ELECTRIC (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369279 and business registration number (BRN) 51109366. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Company Registration Number 1369279 Limited until September 30, 2016. Its registered office is at 香港 旺角煙廠街9號 興發商業大廈21樓01室. There are 27 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1369279
- BRN
- 51109366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2017-09-03
Registered office
Current address
香港 旺角煙廠街9號 興發商業大廈21樓01室
Name History
| Name | From | To |
|---|---|---|
| 國際電工照明(中國)有限公司 | — | Current |
| 公司註冊編號 1369279 有限公司 | 2016-03-15 | — |
| 美國西蒙電氣(中國)有限公司 | 2009-09-03 | 2016-03-15 |
| USA XIMENG ELECTRIC (CHINA) LIMITED | 2009-09-03 | Current |
| Company Registration Number 1369279 Limited | 2016-03-15 | 2016-09-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-16 · Name Change
Certificate of Change of Name
2017-10-16 · Name Change
(C)FNAR1 - Annual Return
2017-09-27 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2016-10-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-09-30 · Name Change
Certificate of Change of Name
2016-09-30 · Name Change
(C)FNAR1 - Annual Return
2016-09-08 · Annual Return
Information sheet re S.745(2)(b)
2016-06-30 · Other
Information sheet re striking off of this company under consideration
2016-05-10 · Other
Information Sheet - Change of Company Name under S.110
2016-03-15 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2016-01-04 · Name Change
(E) Court order restraining company from use of name
2016-01-04 · Other
(C)FNAR1 - Annual Return
2015-09-08 · Annual Return
(C)FNAR1 - Annual Return
2014-09-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-10-08 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-16 | |
| Certificate of Change of Name | Name Change | 2017-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-10-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-30 | |
| Certificate of Change of Name | Name Change | 2016-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| Information sheet re S.745(2)(b) | Other | 2016-06-30 | |
| Information sheet re striking off of this company under consideration | Other | 2016-05-10 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2016-03-15 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2016-01-04 | |
| (E) Court order restraining company from use of name | Other | 2016-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 |
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Frequently asked questions
When was USA XIMENG ELECTRIC (CHINA) LIMITED incorporated?
USA XIMENG ELECTRIC (CHINA) LIMITED was incorporated in Hong Kong on September 3, 2009.
Is USA XIMENG ELECTRIC (CHINA) LIMITED still active?
Yes. USA XIMENG ELECTRIC (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are USA XIMENG ELECTRIC (CHINA) LIMITED's CR number and BRN?
USA XIMENG ELECTRIC (CHINA) LIMITED's company registration (CR) number is 1369279 and its business registration number (BRN) is 51109366.
Where is USA XIMENG ELECTRIC (CHINA) LIMITED's registered office?
USA XIMENG ELECTRIC (CHINA) LIMITED's registered office is at 香港 旺角煙廠街9號 興發商業大廈21樓01室.
What type of company is USA XIMENG ELECTRIC (CHINA) LIMITED?
USA XIMENG ELECTRIC (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA XIMENG ELECTRIC (CHINA) LIMITED filed?
USA XIMENG ELECTRIC (CHINA) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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