SIEMENS BUILDING TECHNOLOGIES (CHINA) LIMITED

西門子樓宇科技(中國)有限公司

Dissolved

1989-07-28 · Data updated: 2026-03-11

About this company

SIEMENS BUILDING TECHNOLOGIES (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1989. It is registered with company registration (CR) number 0259844 and business registration number (BRN) 15593634. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on November 12, 2010. It has operated under 3 previous names, most recently STAEFA CONTROL SYSTEM (CHINA) LIMITED until February 17, 2000. There are 105 documents on file with the Companies Registry dating back to 1989, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on September 10, 2010.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-07-28
Dissolution Date: 2010-11-12
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
西門子樓宇科技(中國)有限公司	Chinese	2000-02-18	Current
駟法自控(中國)有限公司	Chinese	1994-06-23	2000-02-18
能德(中國)自控有限公司	Chinese	1992-07-07	1994-06-23
每佳發展有限公司	Chinese	1989-07-28	1992-07-07
SIEMENS BUILDING TECHNOLOGIES (CHINA) LIMITED	English	2000-02-18	Current
STAEFA CONTROL SYSTEM (CHINA) LIMITED	English	1994-05-10	2000-02-17
NENG DE (CHINA) AUTOMATION COMPANY LIMITED	English	1992-07-07	1994-05-09
GOOD BEAR DEVELOPMENT LIMITED	English	1989-07-28	1992-07-06

Company Documents

105

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-09-10 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-09-10 · Other

(E)Return of final meeting

2010-08-12 · Other

(E)Final statement of accounts

2010-08-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-06 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-09-07 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-09-07 · Winding Up

(E)Special Resolution (Winding Up)

2009-09-02 · Winding Up

(E)FW1 - Certificate of solvency

2009-08-28 · Other

(E)FAR1 - Annual return (with a list of members)

2009-07-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-11 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-07-20 · Share Related

(E)FSC1 - Return of Allotments

2006-07-20 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-25 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-09-10
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-09-10
(E)Return of final meeting	Other	2010-08-12
(E)Final statement of accounts	Other	2010-08-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-11-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-09-07
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-09-07
(E)Special Resolution (Winding Up)	Winding Up	2009-09-02
(E)FW1 - Certificate of solvency	Other	2009-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-11
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2006-07-20
(E)FSC1 - Return of Allotments	Share Related	2006-07-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-25

View all 105 filings

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