HICOTEC LIMITED
愛高技術有限公司
About this company
HICOTEC LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 1998. It is registered with company registration (CR) number 0647660 and business registration number (BRN) 21863211. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 5, 2013. It previously operated under the name BOMAN TECHNOLOGY LIMITED until August 6, 1998. Its registered office is at 19/F, MIDAS PLAZA, 1 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 39 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0647660
- BRN
- 21863211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-07-05
Compliance & Flags
- One-member Company
- Yes 2013-06-17
Registered office
Current address
19/F, MIDAS PLAZA, 1 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
All 878 companies at Midas Plaza →
As filed: 19/F MIDAS PLAZA 1 TAI YAU STREET SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛高技術有限公司 | 1998-08-07 | Current |
| 寶明科技有限公司 | 1998-06-17 | 1998-08-07 |
| HICOTEC LIMITED | 1998-08-07 | Current |
| BOMAN TECHNOLOGY LIMITED | 1998-06-17 | 1998-08-06 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(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)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (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 | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 |
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Frequently asked questions
When was HICOTEC LIMITED incorporated?
HICOTEC LIMITED was incorporated in Hong Kong on June 17, 1998.
Is HICOTEC LIMITED still active?
Yes. HICOTEC LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 5, 2013).
What are HICOTEC LIMITED's CR number and BRN?
HICOTEC LIMITED's company registration (CR) number is 0647660 and its business registration number (BRN) is 21863211.
Where is HICOTEC LIMITED's registered office?
HICOTEC LIMITED's registered office is at 19/F, MIDAS PLAZA, 1 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is HICOTEC LIMITED?
HICOTEC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HICOTEC LIMITED filed?
HICOTEC LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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