ULTIMATE LIGHTING CO., LIMITED
極緻照明有限公司
About this company
ULTIMATE LIGHTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2016. It is registered with company registration (CR) number 2384340 and business registration number (BRN) 66235594. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on December 20, 2024. Its registered office was at 13/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)Special Resolution (Dormant Company) filed on February 28, 2025.
Company Information
- CR Number
- 2384340
- BRN
- 66235594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-31
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
13/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 2,839 companies at Goldfield Industrial Building →
As filed: WORKSHOP U, 13/F., GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 極緻照明有限公司 | 2016-05-31 | Current |
| ULTIMATE LIGHTING CO., LIMITED | 2016-05-31 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2025-02-28 · Other
Information sheet re S.751(3)
2024-12-20 · Other
Information sheet re S.751(1)
2024-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-29 · Other
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-02-28 | |
| Information sheet re S.751(3) | Other | 2024-12-20 | |
| Information sheet re S.751(1) | Other | 2024-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 |
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Frequently asked questions
When was ULTIMATE LIGHTING CO., LIMITED incorporated?
ULTIMATE LIGHTING CO., LIMITED was incorporated in Hong Kong on May 31, 2016.
Is ULTIMATE LIGHTING CO., LIMITED still active?
No. ULTIMATE LIGHTING CO., LIMITED was dissolved on December 20, 2024.
What are ULTIMATE LIGHTING CO., LIMITED's CR number and BRN?
ULTIMATE LIGHTING CO., LIMITED's company registration (CR) number is 2384340 and its business registration number (BRN) is 66235594.
Where is ULTIMATE LIGHTING CO., LIMITED's registered office?
ULTIMATE LIGHTING CO., LIMITED's registered office was at 13/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is ULTIMATE LIGHTING CO., LIMITED?
ULTIMATE LIGHTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE LIGHTING CO., LIMITED filed?
ULTIMATE LIGHTING CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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