HERALD ELECTRONICS LIMITED
興利電子鐘錶有限公司
About this company
HERALD ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1979. It is registered with company registration (CR) number 0067412 and business registration number (BRN) 06185963. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was deregistered on June 4, 2021. It previously operated under the name PETAL PROMOTIONS LIMITED until March 17, 1986. There are 111 documents on file with the Companies Registry dating back to 1979, most recently Information sheet re S.751(3) filed on June 4, 2021.
Company Information
- CR Number
- 0067412
- BRN
- 06185963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-02-09
- Dissolution Date
- 2021-06-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-06-04
Name History
| Name | From | To |
|---|---|---|
| 興利電子鐘錶有限公司 | 1994-09-13 | Current |
| HERALD ELECTRONICS LIMITED | 1986-03-18 | Current |
| PETAL PROMOTIONS LIMITED | 1979-02-09 | 1986-03-17 |
Company Documents
Information sheet re S.751(3)
2021-06-04 · Other
Information sheet re S.751(1)
2021-02-11 · Other
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-04 | |
| Information sheet re S.751(1) | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 |
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Frequently asked questions
When was HERALD ELECTRONICS LIMITED incorporated?
HERALD ELECTRONICS LIMITED was incorporated in Hong Kong on February 9, 1979.
Is HERALD ELECTRONICS LIMITED still active?
No. HERALD ELECTRONICS LIMITED was deregistered on June 4, 2021.
What are HERALD ELECTRONICS LIMITED's CR number and BRN?
HERALD ELECTRONICS LIMITED's company registration (CR) number is 0067412 and its business registration number (BRN) is 06185963.
What type of company is HERALD ELECTRONICS LIMITED?
HERALD ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERALD ELECTRONICS LIMITED filed?
HERALD ELECTRONICS LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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