Photinique Limited
光訊智能有限公司
About this company
Photinique Limited is a Hong Kong private company limited by shares incorporated on March 18, 2019. It is registered with company registration (CR) number 2805101 and business registration number (BRN) 70473249. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 30, 2024. Its registered office is at ROOM 702 KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on March 22, 2024.
Company Information
- CR Number
- 2805101
- BRN
- 70473249
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-30
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
ROOM 702 KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光訊智能有限公司 | 2019-03-18 | Current |
| Photinique Limited | 2019-03-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)Special Resolution (Dormant Company)
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-23 · Address Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
Certificate of Incorporation
2019-03-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-18 · Share Related
(E)Articles of Association
2019-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| Certificate of Incorporation | Incorporation | 2019-03-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-18 |
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Frequently asked questions
When was Photinique Limited incorporated?
Photinique Limited was incorporated in Hong Kong on March 18, 2019.
Is Photinique Limited still active?
Yes. Photinique Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 30, 2024).
What are Photinique Limited's CR number and BRN?
Photinique Limited's company registration (CR) number is 2805101 and its business registration number (BRN) is 70473249.
Where is Photinique Limited's registered office?
Photinique Limited's registered office is at ROOM 702 KOWLOON BUILDING 555 NATHAN ROAD KLN HONG KONG.
What type of company is Photinique Limited?
Photinique Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Photinique Limited filed?
Photinique Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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