NC POLAR LUMEN LIMITED
鵬欣照明燈具有限公司
About this company
NC POLAR LUMEN LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1647300 and business registration number (BRN) 58823244. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on May 22, 2020. It previously operated under the name E-SHINE GROUP (HK) LIMITED until August 24, 2015. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 22, 2020.
Company Information
- CR Number
- 1647300
- BRN
- 58823244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2020-05-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鵬欣照明燈具有限公司 | 2015-08-24 | Current |
| 伊亮國際(香港)有限公司 | 2011-07-29 | 2015-08-24 |
| NC POLAR LUMEN LIMITED | 2015-08-24 | Current |
| E-SHINE GROUP (HK) LIMITED | 2011-07-29 | 2015-08-24 |
Company Documents
Information sheet re S.746(2)
2020-05-22 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-24 · Name Change
Certificate of Change of Name
2015-08-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-07-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-24 | |
| Certificate of Change of Name | Name Change | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-29 |
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Frequently asked questions
When was NC POLAR LUMEN LIMITED incorporated?
NC POLAR LUMEN LIMITED was incorporated in Hong Kong on July 29, 2011.
Is NC POLAR LUMEN LIMITED still active?
No. NC POLAR LUMEN LIMITED was struck off the register on May 22, 2020.
What are NC POLAR LUMEN LIMITED's CR number and BRN?
NC POLAR LUMEN LIMITED's company registration (CR) number is 1647300 and its business registration number (BRN) is 58823244.
What type of company is NC POLAR LUMEN LIMITED?
NC POLAR LUMEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NC POLAR LUMEN LIMITED filed?
NC POLAR LUMEN LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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