TABUCHI ELECTRIC HONG KONG LIMITED
香港田淵電機有限公司
About this company
TABUCHI ELECTRIC HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2000. It is registered with company registration (CR) number 0709173 and business registration number (BRN) 30786406. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on August 18, 2023. Its registered office was at SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, KOWLOON HONG KONG. There are 111 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 25, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0709173
- BRN
- 30786406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-20
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-12-02
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港田淵電機有限公司 | 2000-03-20 | Current |
| TABUCHI ELECTRIC HONG KONG LIMITED | 2000-03-20 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-25 · Winding Up
(E)Return of final meeting
2023-05-18 · Other
(E)Final statement of accounts
2023-05-18 · Other
(E)Special resolution
2023-05-18 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-02 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-02 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-25 · Other
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-13 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-01 · Other
(E)Special resolution for reduction of capital
2021-11-01 · Other
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-25 | |
| (E)Return of final meeting | Other | 2023-05-18 | |
| (E)Final statement of accounts | Other | 2023-05-18 | |
| (E)Special resolution | Other | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-01 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 |
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Frequently asked questions
When was TABUCHI ELECTRIC HONG KONG LIMITED incorporated?
TABUCHI ELECTRIC HONG KONG LIMITED was incorporated in Hong Kong on March 20, 2000.
Is TABUCHI ELECTRIC HONG KONG LIMITED still active?
No. TABUCHI ELECTRIC HONG KONG LIMITED was wound up (members' voluntary) on August 18, 2023.
What are TABUCHI ELECTRIC HONG KONG LIMITED's CR number and BRN?
TABUCHI ELECTRIC HONG KONG LIMITED's company registration (CR) number is 0709173 and its business registration number (BRN) is 30786406.
Where is TABUCHI ELECTRIC HONG KONG LIMITED's registered office?
TABUCHI ELECTRIC HONG KONG LIMITED's registered office was at SUITES 1629A-30, 16/F., OCEAN CENTRE, HARBOUR CITY, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is TABUCHI ELECTRIC HONG KONG LIMITED?
TABUCHI ELECTRIC HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TABUCHI ELECTRIC HONG KONG LIMITED filed?
TABUCHI ELECTRIC HONG KONG LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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