LIGHT HOUSE PRODUCTIONS LIMITED

唯聰有限公司

Dissolved

1987-07-17 · Data updated: 2026-05-25

About this company

LIGHT HOUSE PRODUCTIONS LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1987. It is registered with company registration (CR) number 0193558 and business registration number (BRN) C0193558. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on April 25, 1991. It previously operated under the name FIRST BRAIN LIMITED until November 26, 1987. There are 21 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on February 21, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1987-07-17
Dissolution Date: 1991-04-25
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
唯聰有限公司	Chinese	1987-07-17	Current
LIGHT HOUSE PRODUCTIONS LIMITED	English	1987-11-27	Current
FIRST BRAIN LIMITED	English	1987-07-17	1987-11-26

Company Documents

(E)Special resolution

1991-02-21 · Other

(E)Liquidator's statement of account

1991-02-07 · Winding Up

(E)Final statement of accounts

1991-01-25 · Other

(E)Return of final meeting

1991-01-25 · Other

(E)Liquidator's statement of account

1990-09-18 · Winding Up

(E)Special resolution

1989-09-07 · Other

(E)Notice of appointment of liquidators

1989-08-29 · Other

(E)Declaration of solvency

1989-07-26 · Other

(E)Annual return

1989-02-11 · Annual Return

(E)Special resolution

1987-11-27 · Other

Certificate of Incorporation on Change of Name

1987-11-27 · Name Change

(E)FIII - Notice of increase in nominal capital

1987-11-27 · Other

(E)FIB - Return of allotments

1987-11-21 · Other

(E)FX(i) - Return of first directors and secretary

1987-09-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-09-03 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-07-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-22 · Address Change

(E)Memorandum & Articles of Association

1987-07-17 · Memorandum & Articles

(E)Statutory Declaration

1987-07-17 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1991-02-21
(E)Liquidator's statement of account	Winding Up	1991-02-07
(E)Final statement of accounts	Other	1991-01-25
(E)Return of final meeting	Other	1991-01-25
(E)Liquidator's statement of account	Winding Up	1990-09-18
(E)Special resolution	Other	1989-09-07
(E)Notice of appointment of liquidators	Other	1989-08-29
(E)Declaration of solvency	Other	1989-07-26
(E)Annual return	Annual Return	1989-02-11
(E)Special resolution	Other	1987-11-27
Certificate of Incorporation on Change of Name	Name Change	1987-11-27
(E)FIII - Notice of increase in nominal capital	Other	1987-11-27
(E)FIB - Return of allotments	Other	1987-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-03
(E)Notice of registered office and any change thereof	Address Change	1987-09-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-07-22
(E)Notice of registered office and any change thereof	Address Change	1987-07-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-07-17
(E)Statutory Declaration	Other	1987-07-17

View all 21 filings

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