HIGH LUX MACHINE AND ELECTRONIC LIMITED
About this company
HIGH LUX MACHINE AND ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2014. It is registered with company registration (CR) number 2139818 and business registration number (BRN) 63775593. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on August 18, 2023. Its registered office was at 2/F, 137C PAK SHA TSUEN, SHAP PAT HEUNG, YUEN LONG, YUEN LONG DISTRICT, NT. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 18, 2023.
Company Information
- CR Number
- 2139818
- BRN
- 63775593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-02
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-18
Compliance & Flags
- One-member Company
- Yes 2022-09-02
Registered office
Current address
2/F, 137C PAK SHA TSUEN, SHAP PAT HEUNG, YUEN LONG, YUEN LONG DISTRICT, NT
As filed: 2/F., 137C PAK SHA TSUEN, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HIGH LUX MACHINE AND ELECTRONIC LIMITED | 2014-09-02 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-27 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-02 · Share Related
(E)Articles of Association
2014-09-02 · Memorandum & Articles
Certificate of Incorporation
2014-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-02 | |
| Certificate of Incorporation | Incorporation | 2014-09-02 |
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Frequently asked questions
When was HIGH LUX MACHINE AND ELECTRONIC LIMITED incorporated?
HIGH LUX MACHINE AND ELECTRONIC LIMITED was incorporated in Hong Kong on September 2, 2014.
Is HIGH LUX MACHINE AND ELECTRONIC LIMITED still active?
No. HIGH LUX MACHINE AND ELECTRONIC LIMITED was deregistered on August 18, 2023.
What are HIGH LUX MACHINE AND ELECTRONIC LIMITED's CR number and BRN?
HIGH LUX MACHINE AND ELECTRONIC LIMITED's company registration (CR) number is 2139818 and its business registration number (BRN) is 63775593.
Where is HIGH LUX MACHINE AND ELECTRONIC LIMITED's registered office?
HIGH LUX MACHINE AND ELECTRONIC LIMITED's registered office was at 2/F, 137C PAK SHA TSUEN, SHAP PAT HEUNG, YUEN LONG, YUEN LONG DISTRICT, NT.
What type of company is HIGH LUX MACHINE AND ELECTRONIC LIMITED?
HIGH LUX MACHINE AND ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGH LUX MACHINE AND ELECTRONIC LIMITED filed?
HIGH LUX MACHINE AND ELECTRONIC LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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