ARCOLECTRIC SWITCHES (HONG KONG) LIMITED
艾柯耐克開關(香港)有限公司
About this company
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2001. It is registered with company registration (CR) number 0752085 and business registration number (BRN) 31822287. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 15, 2016. It previously operated under the name BRAVE WISH LIMITED until July 5, 2001. Its registered office is at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 27, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0752085
- BRN
- 31822287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-30
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2016-11-15
Compliance & Flags
- One-member Company
- Yes 2016-03-30
Registered office
Current address
31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾柯耐克開關(香港)有限公司 | 2001-07-06 | Current |
| 毅志有限公司 | 2001-03-30 | 2001-07-06 |
| ARCOLECTRIC SWITCHES (HONG KONG) LIMITED | 2001-07-06 | Current |
| BRAVE WISH LIMITED | 2001-03-30 | 2001-07-05 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)Amended document
2013-10-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-14 · Charges
(E)Certificate of Registration of Charge
2012-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)Special resolution
2012-04-24 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)Amended document | Other | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)Special resolution | Other | 2012-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-24 |
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Frequently asked questions
When was ARCOLECTRIC SWITCHES (HONG KONG) LIMITED incorporated?
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED was incorporated in Hong Kong on March 30, 2001.
Is ARCOLECTRIC SWITCHES (HONG KONG) LIMITED still active?
Yes. ARCOLECTRIC SWITCHES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 15, 2016).
What are ARCOLECTRIC SWITCHES (HONG KONG) LIMITED's CR number and BRN?
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED's company registration (CR) number is 0752085 and its business registration number (BRN) is 31822287.
Where is ARCOLECTRIC SWITCHES (HONG KONG) LIMITED's registered office?
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED's registered office is at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is ARCOLECTRIC SWITCHES (HONG KONG) LIMITED?
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCOLECTRIC SWITCHES (HONG KONG) LIMITED filed?
ARCOLECTRIC SWITCHES (HONG KONG) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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