RUBYCON ELECTRONICS HONG KONG LIMITED
香港紅寶石電子有限公司
About this company
RUBYCON ELECTRONICS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 1994. It is registered with company registration (CR) number 0483313 and business registration number (BRN) 18314897. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on October 28, 2023. Its registered office was at ROOM 803-806 & 809, 8/F., OFFICE TOWER TWO GRAND PLAZA, 625 NATHAN ROAD MONGKOK, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 4, 2023.
Company Information
- CR Number
- 0483313
- BRN
- 18314897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-28
- Dissolution Date
- 2023-10-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1996-05-16
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-12-27
Registered office
Current address
ROOM 803-806 & 809, 8/F., OFFICE TOWER TWO GRAND PLAZA, 625 NATHAN ROAD MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港紅寶石電子有限公司 | 1994-06-28 | Current |
| RUBYCON ELECTRONICS HONG KONG LIMITED | 1994-06-28 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-04 · Winding Up
(E)Special resolution
2023-07-28 · Other
(E)Return of final meeting
2023-07-28 · Other
(E)Final statement of accounts
2023-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-09 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-09 · Winding Up
(E)FNW1 - Certificate of solvency
2023-02-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-04 | |
| (E)Special resolution | Other | 2023-07-28 | |
| (E)Return of final meeting | Other | 2023-07-28 | |
| (E)Final statement of accounts | Other | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 |
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Frequently asked questions
When was RUBYCON ELECTRONICS HONG KONG LIMITED incorporated?
RUBYCON ELECTRONICS HONG KONG LIMITED was incorporated in Hong Kong on June 28, 1994.
Is RUBYCON ELECTRONICS HONG KONG LIMITED still active?
No. RUBYCON ELECTRONICS HONG KONG LIMITED was wound up (members' voluntary) on October 28, 2023.
What are RUBYCON ELECTRONICS HONG KONG LIMITED's CR number and BRN?
RUBYCON ELECTRONICS HONG KONG LIMITED's company registration (CR) number is 0483313 and its business registration number (BRN) is 18314897.
Where is RUBYCON ELECTRONICS HONG KONG LIMITED's registered office?
RUBYCON ELECTRONICS HONG KONG LIMITED's registered office was at ROOM 803-806 & 809, 8/F., OFFICE TOWER TWO GRAND PLAZA, 625 NATHAN ROAD MONGKOK, KLN HONG KONG.
What type of company is RUBYCON ELECTRONICS HONG KONG LIMITED?
RUBYCON ELECTRONICS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUBYCON ELECTRONICS HONG KONG LIMITED filed?
RUBYCON ELECTRONICS HONG KONG LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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