HTK HONG KONG LIMITED
本多電子(香港)有限公司
About this company
HTK HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1997. It is registered with company registration (CR) number 0611584 and business registration number (BRN) 21013642. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 2 previous names, most recently HONDA CONNECTORS (HK) LIMITED until April 5, 2013. There are 71 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 14, 2018.
Important Notes
從2018年4月1日起,HTK HONG KONG LIMITED (公司編號:0611584) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定,與香港本多有限公司HONDA CONNECTORS MFG. (HK) LIMITED (公司編號:0772859) 在2018年4月1日合併,而後者為合併後的公司。ON 1 APRIL 2018, HTK HONG KONG LIMITED (CR No. 0611584) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 香港本多有限公司HONDA CONNECTORS MFG. (HK) LIMITED (CR No. 0772859) ON 1 APRIL 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0611584
- BRN
- 21013642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-06
- Amalgamation Date
- 2018-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 本多電子(香港)有限公司 | 2001-09-10 | Current |
| 本田電子有限公司 | 1997-06-06 | 2001-09-10 |
| HTK HONG KONG LIMITED | 2013-04-05 | Current |
| HONDA CONNECTORS (HK) LIMITED | 2001-09-10 | 2013-04-05 |
| MHOTRONICS (HK) LIMITED | 1997-06-06 | 2001-09-09 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-02-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-02-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)Amended document
2014-06-20 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-05 · Name Change
Certificate of Change of Name
2013-04-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-02-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-02-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)Amended document | Other | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-05 | |
| Certificate of Change of Name | Name Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 |
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Frequently asked questions
When was HTK HONG KONG LIMITED incorporated?
HTK HONG KONG LIMITED was incorporated in Hong Kong on June 6, 1997.
Is HTK HONG KONG LIMITED still active?
No. HTK HONG KONG LIMITED was dissolved.
What are HTK HONG KONG LIMITED's CR number and BRN?
HTK HONG KONG LIMITED's company registration (CR) number is 0611584 and its business registration number (BRN) is 21013642.
What type of company is HTK HONG KONG LIMITED?
HTK HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HTK HONG KONG LIMITED filed?
HTK HONG KONG LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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