LIGHT HOUSE CONSULTANTS LIMITED
燈塔顧問有限公司
About this company
LIGHT HOUSE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2021. It is registered with company registration (CR) number 3059734 and business registration number (BRN) 73103431. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 28, 2024. Its registered office is at Unit A, 10/F, KIN ON MANSION, ON SHING TERRACE, TAIKOO SHING, 7 TAI YUE AVENUE, EASTERN DISTRICT, HK. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 21, 2024.
Company Information
- CR Number
- 3059734
- BRN
- 73103431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-28
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
Unit A, 10/F, KIN ON MANSION, ON SHING TERRACE, TAIKOO SHING, 7 TAI YUE AVENUE, EASTERN DISTRICT, HK
All 9 companies at Kin On Mansion, Taikoo Shing →
As filed: FLAT A, 10/F., KIN ON MANSION,, ON SHING TERRACE,, 7 TAI YUE AVENUE, TAIKOO SHING, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 燈塔顧問有限公司 | 2021-06-21 | Current |
| LIGHT HOUSE CONSULTANTS LIMITED | 2021-06-21 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)Special Resolution (Dormant Company)
2024-05-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-21 · Share Related
(E)Articles of Association
2021-06-21 · Memorandum & Articles
Certificate of Incorporation
2021-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-21 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-21 | |
| Certificate of Incorporation | Incorporation | 2021-06-21 |
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Frequently asked questions
When was LIGHT HOUSE CONSULTANTS LIMITED incorporated?
LIGHT HOUSE CONSULTANTS LIMITED was incorporated in Hong Kong on June 21, 2021.
Is LIGHT HOUSE CONSULTANTS LIMITED still active?
Yes. LIGHT HOUSE CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 28, 2024).
What are LIGHT HOUSE CONSULTANTS LIMITED's CR number and BRN?
LIGHT HOUSE CONSULTANTS LIMITED's company registration (CR) number is 3059734 and its business registration number (BRN) is 73103431.
Where is LIGHT HOUSE CONSULTANTS LIMITED's registered office?
LIGHT HOUSE CONSULTANTS LIMITED's registered office is at Unit A, 10/F, KIN ON MANSION, ON SHING TERRACE, TAIKOO SHING, 7 TAI YUE AVENUE, EASTERN DISTRICT, HK.
What type of company is LIGHT HOUSE CONSULTANTS LIMITED?
LIGHT HOUSE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIGHT HOUSE CONSULTANTS LIMITED filed?
LIGHT HOUSE CONSULTANTS LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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