UNIVERSAL RELAYS & CONTROLS LIMITED
宇恒機電有限公司
About this company
UNIVERSAL RELAYS & CONTROLS LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1998. It is registered with company registration (CR) number 0638902 and business registration number (BRN) 21567934. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on May 10, 2019. It previously operated under the name CARTEX LIMITED until April 9, 2002. There are 44 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on May 10, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0638902
- BRN
- 21567934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-11
- Dissolution Date
- 2019-05-10
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-10
Name History
| Name | From | To |
|---|---|---|
| 宇恒機電有限公司 | 2002-04-10 | Current |
| 加德有限公司 | 1998-03-11 | 2002-04-10 |
| UNIVERSAL RELAYS & CONTROLS LIMITED | 2002-04-10 | Current |
| CARTEX LIMITED | 1998-03-11 | 2002-04-09 |
Company Documents
Information sheet re S.751(3)
2019-05-10 · Other
Information sheet re S.751(1)
2019-01-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-11 · Address Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 |
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Frequently asked questions
When was UNIVERSAL RELAYS & CONTROLS LIMITED incorporated?
UNIVERSAL RELAYS & CONTROLS LIMITED was incorporated in Hong Kong on March 11, 1998.
Is UNIVERSAL RELAYS & CONTROLS LIMITED still active?
No. UNIVERSAL RELAYS & CONTROLS LIMITED was deregistered on May 10, 2019.
What are UNIVERSAL RELAYS & CONTROLS LIMITED's CR number and BRN?
UNIVERSAL RELAYS & CONTROLS LIMITED's company registration (CR) number is 0638902 and its business registration number (BRN) is 21567934.
What type of company is UNIVERSAL RELAYS & CONTROLS LIMITED?
UNIVERSAL RELAYS & CONTROLS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL RELAYS & CONTROLS LIMITED filed?
UNIVERSAL RELAYS & CONTROLS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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