LEITCH ASIA LIMITED
德基電子有限公司
About this company
LEITCH ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1994. It is registered with company registration (CR) number 0471969 and business registration number (BRN) 18064668. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on January 4, 2013. It has operated under 3 previous names, most recently TEKNICHE ASIA LIMITED until June 10, 1999. There are 75 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on January 4, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0471969
- BRN
- 18064668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-24
- Dissolution Date
- 2013-01-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-01-04
Name History
| Name | From | To |
|---|---|---|
| 德基電子有限公司 | 1994-03-24 | Current |
| LEITCH ASIA LIMITED | 1999-06-11 | Current |
| TEKNICHE ASIA LIMITED | 1996-10-24 | 1999-06-10 |
| TEKNICHE (F. E.) LIMITED | 1994-06-02 | 1996-10-23 |
| TECH BASE ELECTRONICS LIMITED | 1994-03-24 | 1994-06-01 |
Company Documents
Information sheet re S.291AA(9)
2013-01-04 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-04 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-28 |
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Frequently asked questions
When was LEITCH ASIA LIMITED incorporated?
LEITCH ASIA LIMITED was incorporated in Hong Kong on March 24, 1994.
Is LEITCH ASIA LIMITED still active?
No. LEITCH ASIA LIMITED was deregistered on January 4, 2013.
What are LEITCH ASIA LIMITED's CR number and BRN?
LEITCH ASIA LIMITED's company registration (CR) number is 0471969 and its business registration number (BRN) is 18064668.
What type of company is LEITCH ASIA LIMITED?
LEITCH ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEITCH ASIA LIMITED filed?
LEITCH ASIA LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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