HONG KONG BEST DENKI CO., LIMITED
香港最好電器有限公司
About this company
HONG KONG BEST DENKI CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1997. It is registered with company registration (CR) number 0629467 and business registration number (BRN) 21442889. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on September 19, 2012. It previously operated under the name KOLFIELD LIMITED until December 18, 1997. There are 75 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on June 19, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0629467
- BRN
- 21442889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-10
- Dissolution Date
- 2012-09-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 香港最好電器有限公司 | 1997-12-19 | Current |
| HONG KONG BEST DENKI CO., LIMITED | 1997-12-19 | Current |
| KOLFIELD LIMITED | 1997-11-10 | 1997-12-18 |
Company Documents
(E)Return of final meeting
2012-06-19 · Other
(E)Final statement of accounts
2012-06-19 · Other
(E)Special resolution
2012-06-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-12-29 · Other
(E)Special Resolution (Winding Up)
2011-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-21 · Share Related
(E)FSC1 - Return of Allotments
2011-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-19 | |
| (E)Final statement of accounts | Other | 2012-06-19 | |
| (E)Special resolution | Other | 2012-06-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 |
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Frequently asked questions
When was HONG KONG BEST DENKI CO., LIMITED incorporated?
HONG KONG BEST DENKI CO., LIMITED was incorporated in Hong Kong on November 10, 1997.
Is HONG KONG BEST DENKI CO., LIMITED still active?
No. HONG KONG BEST DENKI CO., LIMITED was wound up (members' voluntary) on September 19, 2012.
What are HONG KONG BEST DENKI CO., LIMITED's CR number and BRN?
HONG KONG BEST DENKI CO., LIMITED's company registration (CR) number is 0629467 and its business registration number (BRN) is 21442889.
What type of company is HONG KONG BEST DENKI CO., LIMITED?
HONG KONG BEST DENKI CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG BEST DENKI CO., LIMITED filed?
HONG KONG BEST DENKI CO., LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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