ALTEC LANSING (HONG KONG) LIMITED
About this company
ALTEC LANSING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1995. It is registered with company registration (CR) number 0534203 and business registration number (BRN) 19557923. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 2, 2014. It previously operated under the name TREASURE STONE LIMITED until March 27, 1996. There are 78 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on May 2, 2014.
Company Information
- CR Number
- 0534203
- BRN
- 19557923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-21
- Dissolution Date
- 2014-08-02
- 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 |
|---|---|---|
| ALTEC LANSING (HONG KONG) LIMITED | 1996-03-28 | Current |
| TREASURE STONE LIMITED | 1995-12-21 | 1996-03-27 |
Company Documents
(E)Final statement of accounts
2014-05-02 · Other
(E)Return of final meeting
2014-05-02 · Other
(E)Special resolution
2014-05-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-27 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-27 · Other
(E)Special Resolution (Winding Up)
2013-12-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-22 · Share Related
(E)FSC1 - Return of Allotments
2012-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-02 | |
| (E)Return of final meeting | Other | 2014-05-02 | |
| (E)Special resolution | Other | 2014-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 |
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Frequently asked questions
When was ALTEC LANSING (HONG KONG) LIMITED incorporated?
ALTEC LANSING (HONG KONG) LIMITED was incorporated in Hong Kong on December 21, 1995.
Is ALTEC LANSING (HONG KONG) LIMITED still active?
No. ALTEC LANSING (HONG KONG) LIMITED was wound up (members' voluntary) on August 2, 2014.
What are ALTEC LANSING (HONG KONG) LIMITED's CR number and BRN?
ALTEC LANSING (HONG KONG) LIMITED's company registration (CR) number is 0534203 and its business registration number (BRN) is 19557923.
What type of company is ALTEC LANSING (HONG KONG) LIMITED?
ALTEC LANSING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTEC LANSING (HONG KONG) LIMITED filed?
ALTEC LANSING (HONG KONG) LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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