ELTEK LIMITED
易達電源設備有限公司
About this company
ELTEK LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 1994. It is registered with company registration (CR) number 0468978 and business registration number (BRN) 18128824. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 26, 2021. It has operated under 4 previous names, most recently ELTEK VALERE LIMITED until February 10, 2012. There are 97 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 18, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0468978
- BRN
- 18128824
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-10
- Dissolution Date
- 2021-10-26
- 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 |
|---|---|---|
| 易達電源設備有限公司 | 1998-10-19 | Current |
| 易達威銳有限公司 | 2008-01-02 | 2012-02-10 |
| 易達(遠東)有限公司 | 1994-05-24 | 1998-10-19 |
| 立榮貿易有限公司 | 1994-03-10 | 1994-05-24 |
| ELTEK LIMITED | 2012-02-10 | Current |
| ELTEK VALERE LIMITED | 2008-01-02 | 2012-02-10 |
| ELTEK ENERGY LIMITED | 1998-10-19 | 2008-01-02 |
| ELTEK (FAR EAST) LIMITED | 1994-05-24 | 1998-10-18 |
| LUXWIN TRADING LIMITED | 1994-03-10 | 1994-05-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-26 · Winding Up
(E)Return of final meeting
2021-07-26 · Other
(E)Final statement of accounts
2021-07-26 · Other
(E)Special resolution
2021-07-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-18 · Winding Up
(E)Special Resolution (Winding Up)
2021-02-18 · Winding Up
(E)FNW1 - Certificate of solvency
2021-02-11 · Other
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)Special resolution
2018-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-26 | |
| (E)Return of final meeting | Other | 2021-07-26 | |
| (E)Final statement of accounts | Other | 2021-07-26 | |
| (E)Special resolution | Other | 2021-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-02-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)Special resolution | Other | 2018-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 |
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Frequently asked questions
When was ELTEK LIMITED incorporated?
ELTEK LIMITED was incorporated in Hong Kong on March 10, 1994.
Is ELTEK LIMITED still active?
No. ELTEK LIMITED was wound up (members' voluntary) on October 26, 2021.
What are ELTEK LIMITED's CR number and BRN?
ELTEK LIMITED's company registration (CR) number is 0468978 and its business registration number (BRN) is 18128824.
What type of company is ELTEK LIMITED?
ELTEK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELTEK LIMITED filed?
ELTEK LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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