MEMEC ELECTRONIC COMPONENTS (AP) LIMITED
上森有限公司
About this company
MEMEC ELECTRONIC COMPONENTS (AP) LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1986. It is registered with company registration (CR) number 0165166 and business registration number (BRN) 10139825. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on May 1, 2010. It previously operated under the name MAXISUM LIMITED until April 18, 2000. There are 105 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on February 1, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0165166
- BRN
- 10139825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-02-04
- Dissolution Date
- 2010-05-01
- 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 |
|---|---|---|
| 上森有限公司 | 1986-02-04 | Current |
| MEMEC ELECTRONIC COMPONENTS (AP) LIMITED | 2000-04-19 | Current |
| MAXISUM LIMITED | 1986-02-04 | 2000-04-18 |
Company Documents
(E)Return of final meeting
2010-02-01 · Other
(E)Final statement of accounts
2010-02-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-05 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2009-04-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)Special Resolution (Winding Up)
2009-04-27 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-23 · Other
(E)Amended document
2006-04-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-02-01 | |
| (E)Final statement of accounts | Other | 2010-02-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-23 | |
| (E)Amended document | Other | 2006-04-19 |
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Frequently asked questions
When was MEMEC ELECTRONIC COMPONENTS (AP) LIMITED incorporated?
MEMEC ELECTRONIC COMPONENTS (AP) LIMITED was incorporated in Hong Kong on February 4, 1986.
Is MEMEC ELECTRONIC COMPONENTS (AP) LIMITED still active?
No. MEMEC ELECTRONIC COMPONENTS (AP) LIMITED was wound up (members' voluntary) on May 1, 2010.
What are MEMEC ELECTRONIC COMPONENTS (AP) LIMITED's CR number and BRN?
MEMEC ELECTRONIC COMPONENTS (AP) LIMITED's company registration (CR) number is 0165166 and its business registration number (BRN) is 10139825.
What type of company is MEMEC ELECTRONIC COMPONENTS (AP) LIMITED?
MEMEC ELECTRONIC COMPONENTS (AP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEMEC ELECTRONIC COMPONENTS (AP) LIMITED filed?
MEMEC ELECTRONIC COMPONENTS (AP) LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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