SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED
三星電機(香港)有限公司
About this company
SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 1997. It is registered with company registration (CR) number 0607989 and business registration number (BRN) 21109778. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on August 14, 2015. There are 83 documents on file with the Companies Registry dating back to 1997, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 15, 2015.
Company Information
- CR Number
- 0607989
- BRN
- 21109778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-14
- Dissolution Date
- 2015-08-14
- 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 |
|---|---|---|
| 三星電機(香港)有限公司 | 1997-05-14 | Current |
| SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED | 1997-05-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-15 · Winding Up
(E)Return of final meeting
2015-05-14 · Other
(E)Final statement of accounts
2015-05-14 · Other
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)Special Resolution (Winding Up)
2014-12-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)Copy of notice of resignation of auditor
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-15 | |
| (E)Return of final meeting | Other | 2015-05-14 | |
| (E)Final statement of accounts | Other | 2015-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 |
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Frequently asked questions
When was SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED incorporated?
SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED was incorporated in Hong Kong on May 14, 1997.
Is SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED still active?
No. SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED was wound up (members' voluntary) on August 14, 2015.
What are SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED's CR number and BRN?
SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED's company registration (CR) number is 0607989 and its business registration number (BRN) is 21109778.
What type of company is SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED?
SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED filed?
SAMSUNG ELECTRO-MECHANICS (H.K.) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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