BUSINESS REGISTRATION NUMBER
BRN 51196585
DissolvedFormer Names (1)

HK 1375979 LIGHTING LIMITED

香港1375979照明有限公司

Registry Verified: 2026-10-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HK 1375979 LIGHTING LIMITED (香港1375979照明有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1375979, and Business Registration Number (BRN) is 51196585. Originally incorporated on 2009-09-23, the corporation was officially dissolved by notice published in the Government Gazette on 2026-10-30, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港1375979照明有限公司 Official English Name HK 1375979 LIGHTING LIMITED
Name Evolution
(1 Former Name)
2009-09-23 Founding Incorp. Name
香港松下照明有限公司HK PANASONIC LIGHTING LIMITED
2011-01-05 Current Legal Name
香港1375979照明有限公司HK 1375979 LIGHTING LIMITED
Company Reg No. (CRN) 1375979 Business Reg No. (BRN) 51196585
Incorporation Date 2009-09-23 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2026-10-30
Registered Office Address
ROOM 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD, CENTRAL & WESTERN DISTRICT, HONG KONGShun On Commercial Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-04-21 40026182057
DOCStatutory Regulatory / Strike-off Reference Document
2026-04-21·40026182057·1p·HK$ 20
1 HK$ 20
2 2023-12-27 SH000334741
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000334741·1p·HK$ 20
1 HK$ 20
3 2011-01-05 40004288161
CICertificate on Change of Name
2011-01-05·40004288161·1p·HK$ 20
1 HK$ 20
4 2011-01-05 22500639361
NC2Statutory Filing Document
2011-01-05·22500639361·1p·HK$ 20
1 HK$ 20
5 2011-01-05 22000587796
SPECStatutory Filing Document
2011-01-05·22000587796·1p·HK$ 20
1 HK$ 20
6 2010-03-04 23300421444
ND4Notice of Resignation of Company Secretary and Director
2010-03-04·23300421444·2p·HK$ 20
2 HK$ 20
7 2009-09-23 22400396321
NNC1Incorporation Form (Company Limited by Shares)
2009-09-23·22400396321·6p·HK$ 28
6 HK$ 28
8 2009-09-23 40003128299
DOCStatutory Filing Document
2009-09-23·40003128299·1p·HK$ 20
1 HK$ 20
9 2009-09-23 22400396320
A&AArticles of Association (A&A)
2009-09-23·22400396320·8p·HK$ 33
8 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

HK 1375979 LIGHTING LIMITED (Private company limited by shares) was originally incorporated on 2009-09-23 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-10-30, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory primary identifiers for HK 1375979 LIGHTING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51196585] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1375979] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although HK 1375979 LIGHTING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, HK 1375979 LIGHTING LIMITED has officially recorded 1 legal name change(s): [HK PANASONIC LIGHTING LIMITED (香港松下照明有限公司) (effective 2009-09-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that HK 1375979 LIGHTING LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-21: Statutory Regulatory / Strike-off Reference Document). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

According to statutory filings prior to dissolution, the last recorded statutory registered office of HK 1375979 LIGHTING LIMITED was situated at: [ROOM 5, 6/F, SHUN ON COMMERCIAL BUILDING, 112-114 DES VOEUX ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because HK 1375979 LIGHTING LIMITED (CRN: 1375979 / 8-digit BRN: 51196585) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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