MEMTECH ELECTRONIC PRODUCTS CO., LIMITED
萬德電子製品有限公司
About this company
MEMTECH ELECTRONIC PRODUCTS CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2000. It is registered with company registration (CR) number 0717024 and business registration number (BRN) 30945135. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on February 12, 2015. There are 49 documents on file with the Companies Registry dating back to 2000, most recently (E)Final statement of accounts filed on November 12, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0717024
- BRN
- 30945135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-19
- Dissolution Date
- 2015-02-12
- 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 |
|---|---|---|
| 萬德電子製品有限公司 | 2000-05-19 | Current |
| MEMTECH ELECTRONIC PRODUCTS CO., LIMITED | 2000-05-19 | Current |
Company Documents
(E)Final statement of accounts
2014-11-12 · Other
(E)Return of final meeting
2014-11-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)Special Resolution (Winding Up)
2014-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-24 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)Special resolution
2010-06-03 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-11-12 | |
| (E)Return of final meeting | Other | 2014-11-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-24 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)Special resolution | Other | 2010-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 |
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Frequently asked questions
When was MEMTECH ELECTRONIC PRODUCTS CO., LIMITED incorporated?
MEMTECH ELECTRONIC PRODUCTS CO., LIMITED was incorporated in Hong Kong on May 19, 2000.
Is MEMTECH ELECTRONIC PRODUCTS CO., LIMITED still active?
No. MEMTECH ELECTRONIC PRODUCTS CO., LIMITED was wound up (members' voluntary) on February 12, 2015.
What are MEMTECH ELECTRONIC PRODUCTS CO., LIMITED's CR number and BRN?
MEMTECH ELECTRONIC PRODUCTS CO., LIMITED's company registration (CR) number is 0717024 and its business registration number (BRN) is 30945135.
What type of company is MEMTECH ELECTRONIC PRODUCTS CO., LIMITED?
MEMTECH ELECTRONIC PRODUCTS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEMTECH ELECTRONIC PRODUCTS CO., LIMITED filed?
MEMTECH ELECTRONIC PRODUCTS CO., LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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