ALTERA INTERNATIONAL LIMITED
About this company
ALTERA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1996. It is registered with company registration (CR) number 0572369 and business registration number (BRN) 20783905. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on May 14, 2023. It previously operated under the name LIECHTENTA LIMITED until April 1, 1997. Its registered office was at 69/F., CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1996, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 14, 2023.
Company Information
- CR Number
- 0572369
- BRN
- 20783905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-31
- Dissolution Date
- 2023-05-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-02-11
Compliance & Flags
- One-member Company
- Yes 2021-10-31
Registered office
Current address
69/F., CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALTERA INTERNATIONAL LIMITED | 1997-04-02 | Current |
| LIECHTENTA LIMITED | 1996-10-31 | 1997-04-01 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-14 · Winding Up
(E)Return of final meeting
2023-02-14 · Other
(E)Final statement of accounts
2023-02-14 · Other
(E)Special resolution
2023-02-14 · Other
(E)Special Resolution (Winding Up)
2022-02-15 · Winding Up
(E)FNW1 - Certificate of solvency
2022-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-02-15 · Winding Up
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-14 | |
| (E)Return of final meeting | Other | 2023-02-14 | |
| (E)Final statement of accounts | Other | 2023-02-14 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-02-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 |
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Frequently asked questions
When was ALTERA INTERNATIONAL LIMITED incorporated?
ALTERA INTERNATIONAL LIMITED was incorporated in Hong Kong on October 31, 1996.
Is ALTERA INTERNATIONAL LIMITED still active?
No. ALTERA INTERNATIONAL LIMITED was wound up (members' voluntary) on May 14, 2023.
What are ALTERA INTERNATIONAL LIMITED's CR number and BRN?
ALTERA INTERNATIONAL LIMITED's company registration (CR) number is 0572369 and its business registration number (BRN) is 20783905.
Where is ALTERA INTERNATIONAL LIMITED's registered office?
ALTERA INTERNATIONAL LIMITED's registered office was at 69/F., CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is ALTERA INTERNATIONAL LIMITED?
ALTERA INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTERA INTERNATIONAL LIMITED filed?
ALTERA INTERNATIONAL LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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