BUSINESS REGISTRATION NUMBER
BRN 17306683
DormantFormer Names (3)

LIGHTING CONTROL SYSTEMS LIMITED

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

LIGHTING CONTROL SYSTEMS LIMITED 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 0408480, and Business Registration Number (BRN) is 17306683. Incorporated on 1993-03-11, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 3511, 35/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name LIGHTING CONTROL SYSTEMS LIMITED
Name Evolution
(3 Former Names)
1993-03-11 Founding Incorp. Name
ROSSITTO LIMITED
1993-08-17 Former Name 1
LIGHTING CONTROL SYSTEMS LIMITED
2001-04-04 Former Name 2
歐司朗電控有限公司OSRAM LIGHTING CONTROL SYSTEMS LIMITED
2017-11-27 Current Legal Name
LIGHTING CONTROL SYSTEMS LIMITED
Company Reg No. (CRN) 0408480 Business Reg No. (BRN) 17306683
Incorporation Date 1993-03-11 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 3511, 35/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · 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 Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000200343
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000200343·1p·HK$ 20
1 HK$ 20
2 2019-03-19 23101638675
NAR1Annual Return (2019) (English)
2019-03-19·23101638675·9p·HK$ 28
9 HK$ 28
3 2019-02-12 23301511026
SPECSpecial Resolution (Dormant Company Status) (English)
2019-02-12·23301511026·1p·HK$ 20
1 HK$ 20
4 2018-01-03 22501656582
ND2ANotice of Change of Company Secretary and Director (English)
2018-01-03·22501656582·6p·HK$ 20
6 HK$ 20
5 2018-01-03 22501656581
NR1Notice of Change of Address of Registered Office (English)
2018-01-03·22501656581·1p·HK$ 20
1 HK$ 20
6 2017-11-27 40012498320
DOCCR Statutory Filing Document
2017-11-27·40012498320·1p·HK$ 20
1 HK$ 20
7 2017-11-27 22701614172
NNC2Notice of Change of Company Name pursuant to Direction (English)
2017-11-27·22701614172·1p·HK$ 20
1 HK$ 20
8 2017-11-20 22201627115
SPECSpecial Resolution (English)
2017-11-20·22201627115·1p·HK$ 20
1 HK$ 20
9 2017-11-15 22601651426
ND2ANotice of Change of Company Secretary and Director (English)
2017-11-15·22601651426·6p·HK$ 20
6 HK$ 20
10 2016-10-12 23101330790
NR1Notice of Change of Address of Registered Office (English)
2016-10-12·23101330790·1p·HK$ 20
1 HK$ 20

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 3511, 35/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

LIGHTING CONTROL SYSTEMS LIMITED was incorporated on 1993-03-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17306683] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0408480] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, LIGHTING CONTROL SYSTEMS LIMITED has officially recorded 3 legal name change(s): [ROSSITTO LIMITED (effective 1993-03-11)], [LIGHTING CONTROL SYSTEMS LIMITED (effective 1993-08-17)], [OSRAM LIGHTING CONTROL SYSTEMS LIMITED (歐司朗電控有限公司) (effective 2001-04-04)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that LIGHTING CONTROL SYSTEMS LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of LIGHTING CONTROL SYSTEMS LIMITED is situated at: [ROOM 3511, 35/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 17306683). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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