ABB AUTOMATION LIMITED
阿西亞勃朗勃威力自動化設備有限公司
About this company
ABB AUTOMATION LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1991. It is registered with company registration (CR) number 0320651 and business registration number (BRN) 14856677. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 14, 2015. It has operated under 2 previous names, most recently ABB CHINA INVESTMENTS LIMITED until January 31, 1999. There are 84 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 18, 2015.
Company Information
- CR Number
- 0320651
- BRN
- 14856677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-06
- Dissolution Date
- 2015-12-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-03-10
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 阿西亞勃朗勃威力自動化設備有限公司 | 1999-02-01 | Current |
| ABB中國投資有限公司 | 1992-04-30 | 1999-01-31 |
| ABB AUTOMATION LIMITED | 1999-02-01 | Current |
| ABB CHINA INVESTMENTS LIMITED | 1991-10-15 | 1999-01-31 |
| COSTA BRAVA LIMITED | 1991-08-06 | 1991-10-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)Return of final meeting
2015-09-14 · Other
(E)Final statement of accounts
2015-09-14 · Other
(E)Special resolution
2015-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-18 · Other
(E)FNW1 - Certificate of solvency
2014-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)Special Resolution (Dormant Company)
2010-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)Return of final meeting | Other | 2015-09-14 | |
| (E)Final statement of accounts | Other | 2015-09-14 | |
| (E)Special resolution | Other | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 |
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Frequently asked questions
When was ABB AUTOMATION LIMITED incorporated?
ABB AUTOMATION LIMITED was incorporated in Hong Kong on August 6, 1991.
Is ABB AUTOMATION LIMITED still active?
No. ABB AUTOMATION LIMITED was wound up (members' voluntary) on December 14, 2015.
What are ABB AUTOMATION LIMITED's CR number and BRN?
ABB AUTOMATION LIMITED's company registration (CR) number is 0320651 and its business registration number (BRN) is 14856677.
What type of company is ABB AUTOMATION LIMITED?
ABB AUTOMATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABB AUTOMATION LIMITED filed?
ABB AUTOMATION LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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