ALTEC DESIGN LIMITED
雅迪設計有限公司
About this company
ALTEC DESIGN LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1989. It is registered with company registration (CR) number 0240734 and business registration number (BRN) 12548042. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 28, 1995. Its registered office is at 442 BLOCK 4 SHEK PAI WAN ESTATE ABERDEEN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0240734
- BRN
- 12548042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1995-07-28
Registered office
Current address
442 BLOCK 4 SHEK PAI WAN ESTATE ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅迪設計有限公司 | 1989-01-31 | Current |
| ALTEC DESIGN LIMITED | 1989-01-31 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1995-07-28 · Other
(E)Statutory declaration (Dormant company)
1995-07-28 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-29 · Address Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1995-07-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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Frequently asked questions
When was ALTEC DESIGN LIMITED incorporated?
ALTEC DESIGN LIMITED was incorporated in Hong Kong on January 31, 1989.
Is ALTEC DESIGN LIMITED still active?
Yes. ALTEC DESIGN LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 28, 1995).
What are ALTEC DESIGN LIMITED's CR number and BRN?
ALTEC DESIGN LIMITED's company registration (CR) number is 0240734 and its business registration number (BRN) is 12548042.
Where is ALTEC DESIGN LIMITED's registered office?
ALTEC DESIGN LIMITED's registered office is at 442 BLOCK 4 SHEK PAI WAN ESTATE ABERDEEN HONG KONG.
What type of company is ALTEC DESIGN LIMITED?
ALTEC DESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTEC DESIGN LIMITED filed?
ALTEC DESIGN LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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