SANYO ELECTRONIC DEVICE SALES (HK) LIMITED
三洋電子部品販売(香港)有限公司
About this company
SANYO ELECTRONIC DEVICE SALES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1984. It is registered with company registration (CR) number 0141106 and business registration number (BRN) 09235044. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on October 11, 2016. It previously operated under the name SHIN-NICHI ELECTRONIC DEVICE (H.K.) LIMITED until July 14, 2009. There are 134 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on July 11, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0141106
- BRN
- 09235044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-08-30
- Dissolution Date
- 2016-10-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 三洋電子部品販売(香港)有限公司 | 2009-07-14 | Current |
| 新日電子器材(香港)有限公司 | 1986-02-28 | 2009-07-14 |
| SANYO ELECTRONIC DEVICE SALES (HK) LIMITED | 2009-07-14 | Current |
| SHIN-NICHI ELECTRONIC DEVICE (H.K.) LIMITED | 1984-08-30 | 2009-07-14 |
Company Documents
(E)Return of final meeting
2016-07-11 · Other
(E)Final statement of accounts
2016-07-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)Amended document
2011-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-07-11 | |
| (E)Final statement of accounts | Other | 2016-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)Amended document | Other | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-19 |
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Frequently asked questions
When was SANYO ELECTRONIC DEVICE SALES (HK) LIMITED incorporated?
SANYO ELECTRONIC DEVICE SALES (HK) LIMITED was incorporated in Hong Kong on August 30, 1984.
Is SANYO ELECTRONIC DEVICE SALES (HK) LIMITED still active?
No. SANYO ELECTRONIC DEVICE SALES (HK) LIMITED was wound up (members' voluntary) on October 11, 2016.
What are SANYO ELECTRONIC DEVICE SALES (HK) LIMITED's CR number and BRN?
SANYO ELECTRONIC DEVICE SALES (HK) LIMITED's company registration (CR) number is 0141106 and its business registration number (BRN) is 09235044.
What type of company is SANYO ELECTRONIC DEVICE SALES (HK) LIMITED?
SANYO ELECTRONIC DEVICE SALES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYO ELECTRONIC DEVICE SALES (HK) LIMITED filed?
SANYO ELECTRONIC DEVICE SALES (HK) LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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