I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 顯煌照明科技有限公司 | Official English Name | XIANHUANG LIGHTING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1920987 | Business Reg No. (BRN) | 61572434 |
| Incorporation Date | 2013-06-10(Tenure: 3 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2017-02-03 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4Notice of Resignation of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is XIANHUANG LIGHTING CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
XIANHUANG LIGHTING CO., LIMITED (Private company limited by shares) was originally incorporated on 2013-06-10 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 2017-02-03, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What are the official Hong Kong tax and corporate registration numbers for XIANHUANG LIGHTING CO., LIMITED?
The statutory primary identifiers for XIANHUANG LIGHTING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61572434] (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): [1920987] (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 XIANHUANG LIGHTING CO., LIMITED prior to dissolution?
Although XIANHUANG LIGHTING CO., 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).
What statutory corporate documents are officially filed and accessible for XIANHUANG LIGHTING CO., LIMITED?
Yes. Statutory indexing confirms that XIANHUANG LIGHTING CO., LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2017-02-03: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.
Has XIANHUANG LIGHTING CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
What is the legal validity of documents or websites claiming to represent XIANHUANG LIGHTING CO., LIMITED?
No. Because XIANHUANG LIGHTING CO., LIMITED (CRN: 1920987 / 8-digit BRN: 61572434) 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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