MCL Lighting Holdings Limited
馬組光電控股有限公司
About this company
MCL Lighting Holdings Limited is a Hong Kong private company limited by shares incorporated on October 15, 2013. It is registered with company registration (CR) number 1980035 and business registration number (BRN) 62170794. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on November 3, 2023. It previously operated under the name Mastertec Futura Limited until June 1, 2015. Its registered office was at RM 1812, 18/F FO TAN IND CTR 26-28 AU PUI WAN ST SHATIN NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1980035
- BRN
- 62170794
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-15
- Dissolution Date
- 2023-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-07
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-03
Compliance & Flags
- One-member Company
- Yes 2022-10-15
Registered office
Current address
RM 1812, 18/F FO TAN IND CTR 26-28 AU PUI WAN ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 馬組光電控股有限公司 | 2015-06-01 | Current |
| MCL Lighting Holdings Limited | 2015-06-01 | Current |
| Mastertec Futura Limited | 2013-10-15 | 2015-06-01 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-01 · Name Change
Certificate of Change of Name
2015-06-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-01 | |
| Certificate of Change of Name | Name Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 |
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Frequently asked questions
When was MCL Lighting Holdings Limited incorporated?
MCL Lighting Holdings Limited was incorporated in Hong Kong on October 15, 2013.
Is MCL Lighting Holdings Limited still active?
No. MCL Lighting Holdings Limited was deregistered on November 3, 2023.
What are MCL Lighting Holdings Limited's CR number and BRN?
MCL Lighting Holdings Limited's company registration (CR) number is 1980035 and its business registration number (BRN) is 62170794.
Where is MCL Lighting Holdings Limited's registered office?
MCL Lighting Holdings Limited's registered office was at RM 1812, 18/F FO TAN IND CTR 26-28 AU PUI WAN ST SHATIN NT HONG KONG.
What type of company is MCL Lighting Holdings Limited?
MCL Lighting Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCL Lighting Holdings Limited filed?
MCL Lighting Holdings Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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