Lighthouse Overseas Education Products Research Development Limited
燈塔海外教育產品研發有限公司
About this company
Lighthouse Overseas Education Products Research Development Limited is a Hong Kong private company limited by shares incorporated on February 5, 2021. It is registered with company registration (CR) number 3018699 and business registration number (BRN) 72645175. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on April 3, 2025. It has operated under 2 previous names, most recently Lvx Cosmetics Limited until March 20, 2023. Its registered office was at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on April 3, 2025.
Company Information
- CR Number
- 3018699
- BRN
- 72645175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-05
- Dissolution Date
- 2025-04-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-05
Registered office
Current address
OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 燈塔海外教育產品研發有限公司 | 2023-03-20 | Current |
| 勒克斯化妝品有限公司 | 2021-06-01 | 2023-03-20 |
| 露米(香港)化妝品有限公司 | 2021-02-05 | 2021-06-01 |
| Lighthouse Overseas Education Products Research Development Limited | 2023-03-20 | Current |
| Lvx Cosmetics Limited | 2021-06-01 | 2023-03-20 |
| LVme (Hong Kong) Cosmetics Limited | 2021-02-05 | 2021-06-01 |
Company Documents
Information sheet re S.751(3)
2025-04-03 · Other
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-03-20 · Name Change
Certificate of Change of Name
2023-03-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-21 · Address Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
Certificate of Change of Name
2021-06-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-01 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
Certificate of Incorporation
2021-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-20 | |
| Certificate of Change of Name | Name Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| Certificate of Change of Name | Name Change | 2021-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| Certificate of Incorporation | Incorporation | 2021-02-05 |
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Frequently asked questions
When was Lighthouse Overseas Education Products Research Development Limited incorporated?
Lighthouse Overseas Education Products Research Development Limited was incorporated in Hong Kong on February 5, 2021.
Is Lighthouse Overseas Education Products Research Development Limited still active?
No. Lighthouse Overseas Education Products Research Development Limited was dissolved on April 3, 2025.
What are Lighthouse Overseas Education Products Research Development Limited's CR number and BRN?
Lighthouse Overseas Education Products Research Development Limited's company registration (CR) number is 3018699 and its business registration number (BRN) is 72645175.
Where is Lighthouse Overseas Education Products Research Development Limited's registered office?
Lighthouse Overseas Education Products Research Development Limited's registered office was at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Lighthouse Overseas Education Products Research Development Limited?
Lighthouse Overseas Education Products Research Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lighthouse Overseas Education Products Research Development Limited filed?
Lighthouse Overseas Education Products Research Development Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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