Illuminera Asia Pacific Limited
意略明亞太有限公司
About this company
Illuminera Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on June 24, 2019. It is registered with company registration (CR) number 2844158 and business registration number (BRN) 70870126. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on November 22, 2024. Its registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on November 22, 2024.
Company Information
- CR Number
- 2844158
- BRN
- 70870126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-24
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-09
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 意略明亞太有限公司 | 2019-06-24 | Current |
| Illuminera Asia Pacific Limited | 2019-06-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-22 · Other
Information sheet re S.751(1)
2024-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-02 · Other
(C)Special Resolution (Dormant Company)
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-24 · Share Related
(E)Articles of Association
2019-06-24 · Memorandum & Articles
Certificate of Incorporation
2019-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-24 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-24 | |
| Certificate of Incorporation | Incorporation | 2019-06-24 |
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Frequently asked questions
When was Illuminera Asia Pacific Limited incorporated?
Illuminera Asia Pacific Limited was incorporated in Hong Kong on June 24, 2019.
Is Illuminera Asia Pacific Limited still active?
No. Illuminera Asia Pacific Limited was dissolved on November 22, 2024.
What are Illuminera Asia Pacific Limited's CR number and BRN?
Illuminera Asia Pacific Limited's company registration (CR) number is 2844158 and its business registration number (BRN) is 70870126.
Where is Illuminera Asia Pacific Limited's registered office?
Illuminera Asia Pacific Limited's registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Illuminera Asia Pacific Limited?
Illuminera Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Illuminera Asia Pacific Limited filed?
Illuminera Asia Pacific Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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