MAX LITE HOLDING LIMITED
曦裕控股有限公司
About this company
MAX LITE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2010. It is registered with company registration (CR) number 1412595 and business registration number (BRN) 51699062. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on March 24, 2016. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on March 24, 2016.
Company Information
- CR Number
- 1412595
- BRN
- 51699062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-18
- Dissolution Date
- 2016-03-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-03-24
Name History
| Name | From | To |
|---|---|---|
| 曦裕控股有限公司 | 2010-01-18 | Current |
| MAX LITE HOLDING LIMITED | 2010-01-18 | Current |
Company Documents
Information sheet re S.751(3)
2016-03-24 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
Information sheet re S.751(1)
2015-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| Information sheet re S.751(1) | Other | 2015-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 |
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Frequently asked questions
When was MAX LITE HOLDING LIMITED incorporated?
MAX LITE HOLDING LIMITED was incorporated in Hong Kong on January 18, 2010.
Is MAX LITE HOLDING LIMITED still active?
No. MAX LITE HOLDING LIMITED was deregistered on March 24, 2016.
What are MAX LITE HOLDING LIMITED's CR number and BRN?
MAX LITE HOLDING LIMITED's company registration (CR) number is 1412595 and its business registration number (BRN) is 51699062.
What type of company is MAX LITE HOLDING LIMITED?
MAX LITE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX LITE HOLDING LIMITED filed?
MAX LITE HOLDING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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