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)
| Document Name | Action |
|---|---|
DOCStatutory Regulatory / Strike-off Reference Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
CICertificate on Change of Name | |
NC2Statutory Filing Document | |
SPECStatutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
DOCStatutory Filing Document | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HK 1375979 LIGHTING LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HK 1375979 LIGHTING LIMITED?
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.
How to trace the historical directors and former shareholding structure of HK 1375979 LIGHTING LIMITED prior to dissolution?
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).
Has HK 1375979 LIGHTING LIMITED ever changed its legal company name? What are its former registered names?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HK 1375979 LIGHTING LIMITED?
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.
Does HK 1375979 LIGHTING LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of HK 1375979 LIGHTING LIMITED in Hong Kong?
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.
Can HK 1375979 LIGHTING LIMITED still execute commercial contracts or operate an official website after dissolution?
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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