XIAMEN LUXEN LIGHTING CO., LIMITED
廈門綠信照明有限公司
About this company
XIAMEN LUXEN LIGHTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2014. It is registered with company registration (CR) number 2019508 and business registration number (BRN) 62567165. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on January 2, 2026.
Company Information
- CR Number
- 2019508
- BRN
- 62567165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廈門綠信照明有限公司 | 2014-01-02 | Current |
| XIAMEN LUXEN LIGHTING CO., LIMITED | 2014-01-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-02 · Share Related
(E)Memorandum & Articles of Association
2014-01-02 · Memorandum & Articles
Certificate of Incorporation
2014-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-02 | |
| Certificate of Incorporation | Incorporation | 2014-01-02 |
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Frequently asked questions
When was XIAMEN LUXEN LIGHTING CO., LIMITED incorporated?
XIAMEN LUXEN LIGHTING CO., LIMITED was incorporated in Hong Kong on January 2, 2014.
Is XIAMEN LUXEN LIGHTING CO., LIMITED still active?
Yes. XIAMEN LUXEN LIGHTING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XIAMEN LUXEN LIGHTING CO., LIMITED's CR number and BRN?
XIAMEN LUXEN LIGHTING CO., LIMITED's company registration (CR) number is 2019508 and its business registration number (BRN) is 62567165.
Where is XIAMEN LUXEN LIGHTING CO., LIMITED's registered office?
XIAMEN LUXEN LIGHTING CO., LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is XIAMEN LUXEN LIGHTING CO., LIMITED?
XIAMEN LUXEN LIGHTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN LUXEN LIGHTING CO., LIMITED filed?
XIAMEN LUXEN LIGHTING CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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