LED Tranquility Co., Limited
華辰星舞台設備有限公司
About this company
LED Tranquility Co., Limited is a Hong Kong private company limited by shares incorporated on February 10, 2012. It is registered with company registration (CR) number 1704812 and business registration number (BRN) 59402059. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 6, 2024. It has operated under 4 previous names, most recently HCSTAR DISPLAY CO., LIMITED until March 1, 2023. Its registered office was at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on September 6, 2024.
Company Information
- CR Number
- 1704812
- BRN
- 59402059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-10
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-10
Registered office
Current address
Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK
All 2,773 companies at One Capital Place →
As filed: UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華辰星舞台設備有限公司 | 2023-03-01 | Current |
| 深圳華辰星光電有限公司 | 2022-06-30 | 2023-03-01 |
| 深圳華辰星舞台設備有限公司 | 2021-12-13 | 2022-06-30 |
| 深圳市鑫環實業有限公司 | 2020-05-28 | 2021-12-13 |
| 深圳市欣環宇光電有限公司 | 2012-02-10 | 2020-05-28 |
| LED Tranquility Co., Limited | 2023-03-01 | Current |
| HCSTAR DISPLAY CO., LIMITED | 2022-06-30 | 2023-03-01 |
| SZ HONGKING STAGE EQUIPMENT CO., LIMITED | 2021-12-13 | 2022-06-30 |
| XINHUAN MEDISOLVE CO., LIMITED | 2020-05-28 | 2021-12-13 |
| SHENZHEN GRANDLINK PHOTONICS CO., LIMITED | 2012-02-10 | 2020-05-28 |
Company Documents
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
(C)Special Resolution (Dormant Company)
2024-01-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-03-01 · Name Change
Certificate of Change of Name
2023-03-01 · Name Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-30 · Name Change
Certificate of Change of Name
2022-06-30 · Name Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-13 · Name Change
Certificate of Change of Name
2021-12-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-28 · Name Change
Certificate of Change of Name
2020-05-28 · Name Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-01 | |
| Certificate of Change of Name | Name Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-30 | |
| Certificate of Change of Name | Name Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-13 | |
| Certificate of Change of Name | Name Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-28 | |
| Certificate of Change of Name | Name Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-11 |
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Frequently asked questions
When was LED Tranquility Co., Limited incorporated?
LED Tranquility Co., Limited was incorporated in Hong Kong on February 10, 2012.
Is LED Tranquility Co., Limited still active?
No. LED Tranquility Co., Limited was dissolved on September 6, 2024.
What are LED Tranquility Co., Limited's CR number and BRN?
LED Tranquility Co., Limited's company registration (CR) number is 1704812 and its business registration number (BRN) is 59402059.
Where is LED Tranquility Co., Limited's registered office?
LED Tranquility Co., Limited's registered office was at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK.
What type of company is LED Tranquility Co., Limited?
LED Tranquility Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LED Tranquility Co., Limited filed?
LED Tranquility Co., Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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