HK 1375979 LIGHTING LIMITED
香港1375979照明有限公司
About this company
HK 1375979 LIGHTING LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2009. It is registered with company registration (CR) number 1375979 and business registration number (BRN) 51196585. 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 HK PANASONIC LIGHTING LIMITED until January 5, 2011. Its registered office is at Unit 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 10 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.745(2)(b) filed on June 12, 2026.
Company Information
- CR Number
- 1375979
- BRN
- 51196585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 132 companies at Shun On Commercial Building →
As filed: RM 5, 6/F SHUN ON COMM BLDG 112-114 DES VOEUX RD CNETRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港1375979照明有限公司 | 2011-01-05 | Current |
| 香港松下照明有限公司 | 2009-09-23 | 2011-01-05 |
| HK 1375979 LIGHTING LIMITED | 2011-01-05 | Current |
| HK PANASONIC LIGHTING LIMITED | 2009-09-23 | 2011-01-05 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.745(2)(b)
2026-06-12 · Other
Information sheet re striking off of this company under consideration
2026-04-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2011-01-05 · Other
(E)FNC2 - Notification of Change of Company Name
2011-01-05 · Name Change
Certificate of Change of Name
2011-01-05 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-23 · Share Related
Certificate of Incorporation
2009-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2011-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-05 | |
| Certificate of Change of Name | Name Change | 2011-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-23 | |
| Certificate of Incorporation | Incorporation | 2009-09-23 |
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Frequently asked questions
When was HK 1375979 LIGHTING LIMITED incorporated?
HK 1375979 LIGHTING LIMITED was incorporated in Hong Kong on September 23, 2009.
Is HK 1375979 LIGHTING LIMITED still active?
Yes. HK 1375979 LIGHTING LIMITED is currently active on the Hong Kong Companies Register.
What are HK 1375979 LIGHTING LIMITED's CR number and BRN?
HK 1375979 LIGHTING LIMITED's company registration (CR) number is 1375979 and its business registration number (BRN) is 51196585.
Where is HK 1375979 LIGHTING LIMITED's registered office?
HK 1375979 LIGHTING LIMITED's registered office is at Unit 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HK 1375979 LIGHTING LIMITED?
HK 1375979 LIGHTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK 1375979 LIGHTING LIMITED filed?
HK 1375979 LIGHTING LIMITED has 10 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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