SERAPHIM COMPANY LIMITED
德光電子有限公司
About this company
SERAPHIM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 1990. It is registered with company registration (CR) number 0291601 and business registration number (BRN) 14060872. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on August 29, 2013. There are 58 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on May 29, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0291601
- BRN
- 14060872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-13
- Dissolution Date
- 2013-08-29
- 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 |
|---|---|---|
| 德光電子有限公司 | 1990-11-13 | Current |
| SERAPHIM COMPANY LIMITED | 1990-11-13 | Current |
Company Documents
(E)Return of final meeting
2013-05-29 · Other
(E)Final statement of accounts
2013-05-29 · Other
(E)Special Resolution (Winding Up)
2013-03-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)Special resolution
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-29 | |
| (E)Final statement of accounts | Other | 2013-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)Special resolution | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 |
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Frequently asked questions
When was SERAPHIM COMPANY LIMITED incorporated?
SERAPHIM COMPANY LIMITED was incorporated in Hong Kong on November 13, 1990.
Is SERAPHIM COMPANY LIMITED still active?
No. SERAPHIM COMPANY LIMITED was wound up (members' voluntary) on August 29, 2013.
What are SERAPHIM COMPANY LIMITED's CR number and BRN?
SERAPHIM COMPANY LIMITED's company registration (CR) number is 0291601 and its business registration number (BRN) is 14060872.
What type of company is SERAPHIM COMPANY LIMITED?
SERAPHIM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERAPHIM COMPANY LIMITED filed?
SERAPHIM COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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