SOLAR HIGH-TECH COMPANY LIMITED
興洋投資有限公司
About this company
SOLAR HIGH-TECH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2000. It is registered with company registration (CR) number 0701003 and business registration number (BRN) 31561009. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. It has operated under 2 previous names, most recently SOLAR MEDICAL COMPANY LIMITED until January 18, 2001. There are 81 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 20, 2014.
Important Notes
從2014年10月31日起，興洋投資有限公司 SOLAR HIGH-TECH COMPANY LIMITED (公司編號：0701003)及 讚利有限公司 JUMBO PROFITS LIMITED (公司編號：0819755) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與衡創有限公司 PERFECT LANDMARK LIMITED (公司編號：0809634) 在2014年10月31日合併，而後者為合併後的公司。ON 31 OCTOBER 2014,興洋投資有限公司 SOLAR HIGH-TECH COMPANY LIMITED (CR NO.0701003) AND 讚利有限公司 JUMBO PROFITS LIMITED (CR NO.0819755) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 衡創有限公司 PERFECT LANDMARK LIMITED(CR NO. 0809634) ON 31 OCTOBER 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0701003
- BRN
- 31561009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-14
- Amalgamation Date
- 2014-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 興洋投資有限公司 | 2002-09-23 | Current |
| 佳巧有限公司 | 2000-01-14 | 2002-09-23 |
| SOLAR HIGH-TECH COMPANY LIMITED | 2001-01-19 | Current |
| SOLAR MEDICAL COMPANY LIMITED | 2000-03-10 | 2001-01-18 |
| BEST INVENTION LIMITED | 2000-01-14 | 2000-03-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2014-10-17 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-10-17 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-10-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-10-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 |
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Frequently asked questions
When was SOLAR HIGH-TECH COMPANY LIMITED incorporated?
SOLAR HIGH-TECH COMPANY LIMITED was incorporated in Hong Kong on January 14, 2000.
Is SOLAR HIGH-TECH COMPANY LIMITED still active?
No. SOLAR HIGH-TECH COMPANY LIMITED was dissolved.
What are SOLAR HIGH-TECH COMPANY LIMITED's CR number and BRN?
SOLAR HIGH-TECH COMPANY LIMITED's company registration (CR) number is 0701003 and its business registration number (BRN) is 31561009.
What type of company is SOLAR HIGH-TECH COMPANY LIMITED?
SOLAR HIGH-TECH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOLAR HIGH-TECH COMPANY LIMITED filed?
SOLAR HIGH-TECH COMPANY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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