XUANYI LIGHTING (HK) CO., LIMITED
炫熠燈光(香港)有限公司
About this company
XUANYI LIGHTING (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2012. It is registered with company registration (CR) number 1744003 and business registration number (BRN) 59795521. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 旺角煙廠街9號 興發商業大廈21樓01室. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1744003
- BRN
- 59795521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-05-14
Registered office
Current address
香港 旺角煙廠街9號 興發商業大廈21樓01室
Name History
| Name | From | To |
|---|---|---|
| 炫熠燈光(香港)有限公司 | 2012-05-14 | Current |
| XUANYI LIGHTING (HK) CO., LIMITED | 2012-05-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-01-09 · Other
Information sheet re S.745(2)(b)
2022-11-18 · Other
Information sheet re striking off of this company under consideration
2022-10-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-14 · Annual Return
(C)FNAR1 - Annual Return
2019-05-14 · Annual Return
(C)FNAR1 - Annual Return
2018-05-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-15 · Annual Return
(C)FNAR1 - Annual Return
2016-05-16 · Annual Return
(C)FNAR1 - Annual Return
2015-05-14 · Annual Return
(C)FNAR1 - Annual Return
2014-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-14 · Share Related
(E)Memorandum & Articles of Association
2012-05-14 · Memorandum & Articles
Certificate of Incorporation
2012-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-14 | |
| Certificate of Incorporation | Incorporation | 2012-05-14 |
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Frequently asked questions
When was XUANYI LIGHTING (HK) CO., LIMITED incorporated?
XUANYI LIGHTING (HK) CO., LIMITED was incorporated in Hong Kong on May 14, 2012.
Is XUANYI LIGHTING (HK) CO., LIMITED still active?
Yes. XUANYI LIGHTING (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XUANYI LIGHTING (HK) CO., LIMITED's CR number and BRN?
XUANYI LIGHTING (HK) CO., LIMITED's company registration (CR) number is 1744003 and its business registration number (BRN) is 59795521.
Where is XUANYI LIGHTING (HK) CO., LIMITED's registered office?
XUANYI LIGHTING (HK) CO., LIMITED's registered office is at 香港 旺角煙廠街9號 興發商業大廈21樓01室.
What type of company is XUANYI LIGHTING (HK) CO., LIMITED?
XUANYI LIGHTING (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XUANYI LIGHTING (HK) CO., LIMITED filed?
XUANYI LIGHTING (HK) CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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