AIPHONE HONG KONG CO., LIMITED
愛峰香港有限公司
About this company
AIPHONE HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 1994. It is registered with company registration (CR) number 0489558 and business registration number (BRN) 18445404. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 16, 2015. There are 74 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on October 16, 2014.
Company Information
- CR Number
- 0489558
- BRN
- 18445404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-23
- Dissolution Date
- 2015-01-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 愛峰香港有限公司 | 1994-08-23 | Current |
| AIPHONE HONG KONG CO., LIMITED | 1994-08-23 | Current |
Company Documents
(E)Return of final meeting
2014-10-16 · Other
(E)Final statement of accounts
2014-10-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-10-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-30 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-30 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-10-16 | |
| (E)Final statement of accounts | Other | 2014-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-08 | |
| (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 | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 |
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Frequently asked questions
When was AIPHONE HONG KONG CO., LIMITED incorporated?
AIPHONE HONG KONG CO., LIMITED was incorporated in Hong Kong on August 23, 1994.
Is AIPHONE HONG KONG CO., LIMITED still active?
No. AIPHONE HONG KONG CO., LIMITED was wound up (members' voluntary) on January 16, 2015.
What are AIPHONE HONG KONG CO., LIMITED's CR number and BRN?
AIPHONE HONG KONG CO., LIMITED's company registration (CR) number is 0489558 and its business registration number (BRN) is 18445404.
What type of company is AIPHONE HONG KONG CO., LIMITED?
AIPHONE HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIPHONE HONG KONG CO., LIMITED filed?
AIPHONE HONG KONG CO., LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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