PROMILUX LIGHTING INTERNATIONAL LIMITED
寶美亮照明國際有限公司
About this company
PROMILUX LIGHTING INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2013. It is registered with company registration (CR) number 1989904 and business registration number (BRN) 62269917. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 9, 2023. Its registered office was at UNIT A, 9/F, FORTIS TOWER 77-79 GLOUCESTER ROAD WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 9, 2023.
Company Information
- CR Number
- 1989904
- BRN
- 62269917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-01
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-09
Compliance & Flags
- One-member Company
- Yes 2022-11-01
Registered office
Current address
UNIT A, 9/F, FORTIS TOWER 77-79 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶美亮照明國際有限公司 | 2013-11-01 | Current |
| PROMILUX LIGHTING INTERNATIONAL LIMITED | 2013-11-01 | Current |
Company Documents
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-13 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-20 · Other
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 |
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Frequently asked questions
When was PROMILUX LIGHTING INTERNATIONAL LIMITED incorporated?
PROMILUX LIGHTING INTERNATIONAL LIMITED was incorporated in Hong Kong on November 1, 2013.
Is PROMILUX LIGHTING INTERNATIONAL LIMITED still active?
No. PROMILUX LIGHTING INTERNATIONAL LIMITED was deregistered on June 9, 2023.
What are PROMILUX LIGHTING INTERNATIONAL LIMITED's CR number and BRN?
PROMILUX LIGHTING INTERNATIONAL LIMITED's company registration (CR) number is 1989904 and its business registration number (BRN) is 62269917.
Where is PROMILUX LIGHTING INTERNATIONAL LIMITED's registered office?
PROMILUX LIGHTING INTERNATIONAL LIMITED's registered office was at UNIT A, 9/F, FORTIS TOWER 77-79 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is PROMILUX LIGHTING INTERNATIONAL LIMITED?
PROMILUX LIGHTING INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMILUX LIGHTING INTERNATIONAL LIMITED filed?
PROMILUX LIGHTING INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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