B G LIGHTING (CHINA) LIMITED
大志燈飾(中國)有限公司
About this company
B G LIGHTING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1993. It is registered with company registration (CR) number 0397722 and business registration number (BRN) C0397722. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 14, 1996. It previously operated under the name LUCKY SUCCESS ENTERPRISES LIMITED until March 29, 1993. There are 24 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on March 14, 1996.
Company Information
- CR Number
- 0397722
- BRN
- C0397722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-05
- Dissolution Date
- 1996-06-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 大志燈飾(中國)有限公司 | 1993-03-30 | Current |
| 利裕企業有限公司 | 1993-01-05 | 1993-03-30 |
| B G LIGHTING (CHINA) LIMITED | 1993-03-30 | Current |
| LUCKY SUCCESS ENTERPRISES LIMITED | 1993-01-05 | 1993-03-29 |
Company Documents
(E)Special resolution
1996-03-14 · Other
(E)Return of final meeting
1996-03-14 · Other
(E)Final statement of accounts
1996-03-14 · Other
(E)Special resolution
1995-12-28 · Other
(E)Notice of appointment of liquidators
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Declaration of solvency
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-27 · Other
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-03-14 | |
| (E)Return of final meeting | Other | 1996-03-14 | |
| (E)Final statement of accounts | Other | 1996-03-14 | |
| (E)Special resolution | Other | 1995-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Declaration of solvency | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 |
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Frequently asked questions
When was B G LIGHTING (CHINA) LIMITED incorporated?
B G LIGHTING (CHINA) LIMITED was incorporated in Hong Kong on January 5, 1993.
Is B G LIGHTING (CHINA) LIMITED still active?
No. B G LIGHTING (CHINA) LIMITED was wound up (members' voluntary) on June 14, 1996.
What are B G LIGHTING (CHINA) LIMITED's CR number and BRN?
B G LIGHTING (CHINA) LIMITED's company registration (CR) number is 0397722 and its business registration number (BRN) is C0397722.
What type of company is B G LIGHTING (CHINA) LIMITED?
B G LIGHTING (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B G LIGHTING (CHINA) LIMITED filed?
B G LIGHTING (CHINA) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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