LUMING ENERGY (HONG KONG) LIMITED
鷺明能源(香港)有限公司
About this company
LUMING ENERGY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2009. It is registered with company registration (CR) number 1386173 and business registration number (BRN) 51347726. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 23, 2015. It previously operated under the name GREENLAND ENERGY (HONG KONG) LIMITED until October 23, 2014. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 23, 2015.
Company Information
- CR Number
- 1386173
- BRN
- 51347726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-30
- Dissolution Date
- 2015-10-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-10-23
Name History
| Name | From | To |
|---|---|---|
| 鷺明能源(香港)有限公司 | 2014-10-23 | Current |
| 綠地能源(香港)有限公司 | 2009-10-30 | 2014-10-23 |
| LUMING ENERGY (HONG KONG) LIMITED | 2014-10-23 | Current |
| GREENLAND ENERGY (HONG KONG) LIMITED | 2009-10-30 | 2014-10-23 |
Company Documents
Information sheet re S.751(3)
2015-10-23 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-23 · Name Change
Certificate of Change of Name
2014-10-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)Memorandum & Articles of Association
2009-10-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-30 · Share Related
Certificate of Incorporation
2009-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-23 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-23 | |
| Certificate of Change of Name | Name Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-30 | |
| Certificate of Incorporation | Incorporation | 2009-10-30 |
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Frequently asked questions
When was LUMING ENERGY (HONG KONG) LIMITED incorporated?
LUMING ENERGY (HONG KONG) LIMITED was incorporated in Hong Kong on October 30, 2009.
Is LUMING ENERGY (HONG KONG) LIMITED still active?
No. LUMING ENERGY (HONG KONG) LIMITED was deregistered on October 23, 2015.
What are LUMING ENERGY (HONG KONG) LIMITED's CR number and BRN?
LUMING ENERGY (HONG KONG) LIMITED's company registration (CR) number is 1386173 and its business registration number (BRN) is 51347726.
What type of company is LUMING ENERGY (HONG KONG) LIMITED?
LUMING ENERGY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUMING ENERGY (HONG KONG) LIMITED filed?
LUMING ENERGY (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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