CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED
中國電子集團投資有限公司
About this company
CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1999. It is registered with company registration (CR) number 0664258 and business registration number (BRN) 22275859. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (creditors' voluntary) on November 26, 2019. It has operated under 3 previous names, most recently WINSAN TECHNOLOGY COMPANY LIMITED until December 7, 2004. There are 68 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on August 26, 2019.
Company Information
- CR Number
- 0664258
- BRN
- 22275859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-01-08
- Dissolution Date
- 2019-11-26
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國電子集團投資有限公司 | 2004-12-08 | Current |
| 運盛科技有限公司 | 2000-02-18 | 2004-12-08 |
| 恒業交通能源發展(香港)有限公司 | 1999-03-08 | 2000-02-18 |
| 銨綱投資有限公司 | 1999-01-08 | 1999-03-08 |
| CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED | 2004-12-08 | Current |
| WINSAN TECHNOLOGY COMPANY LIMITED | 2000-02-18 | 2004-12-07 |
| EVERGROW HIGHWAY & ENERGY DEVELOPMENT (HONG KONG) LIMITED | 1999-03-08 | 2000-02-17 |
| ANGOLA INVESTMENTS LIMITED | 1999-01-08 | 1999-03-07 |
Company Documents
(E)Return of final meeting
2019-08-26 · Other
(E)Final statement of accounts
2019-08-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-08 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2019-03-05 · Winding Up
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-08-26 | |
| (E)Final statement of accounts | Other | 2019-08-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-08 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 |
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Frequently asked questions
When was CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED incorporated?
CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED was incorporated in Hong Kong on January 8, 1999.
Is CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED still active?
No. CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED was wound up (creditors' voluntary) on November 26, 2019.
What are CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED's CR number and BRN?
CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED's company registration (CR) number is 0664258 and its business registration number (BRN) is 22275859.
What type of company is CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED?
CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED filed?
CHINA ELECTRONICS CORPORATION MANAGEMENT LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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