LIGHTHOUSE CAPITAL LIMITED
About this company
LIGHTHOUSE CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2010. It is registered with company registration (CR) number 1535062 and business registration number (BRN) 53388158. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1104 11/F CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2010, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 29, 2026.
Company Information
- CR Number
- 1535062
- BRN
- 53388158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
SUITE 1104 11/F CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-09-30)
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Name History
| Name | From | To |
|---|---|---|
| LIGHTHOUSE CAPITAL LIMITED | 2010-12-01 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-18 · Other
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-12 · Share Related
(E)FNSC17 - Solvency Statement
2024-08-09 · Other
(E)Special resolution for reduction of capital
2024-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-04-03 · Other
(E)Special resolution for reduction of capital
2023-04-03 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-09 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-04-03 | |
| (E)Special resolution for reduction of capital | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 |
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Frequently asked questions
When was LIGHTHOUSE CAPITAL LIMITED incorporated?
LIGHTHOUSE CAPITAL LIMITED was incorporated in Hong Kong on December 1, 2010.
Is LIGHTHOUSE CAPITAL LIMITED still active?
Yes. LIGHTHOUSE CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are LIGHTHOUSE CAPITAL LIMITED's CR number and BRN?
LIGHTHOUSE CAPITAL LIMITED's company registration (CR) number is 1535062 and its business registration number (BRN) is 53388158.
Where is LIGHTHOUSE CAPITAL LIMITED's registered office?
LIGHTHOUSE CAPITAL LIMITED's registered office is at SUITE 1104 11/F CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is LIGHTHOUSE CAPITAL LIMITED?
LIGHTHOUSE CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIGHTHOUSE CAPITAL LIMITED filed?
LIGHTHOUSE CAPITAL LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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