SUPER WAVE ELECTRICAL GROUP LIMITED
香港海浪電器集團有限公司
About this company
SUPER WAVE ELECTRICAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2001. It is registered with company registration (CR) number 0764285 and business registration number (BRN) 31950731. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on March 25, 2011. It has operated under 2 previous names, most recently HONG KONG AIER ELECTRONICS GROUP LIMITED until July 20, 2003. There are 22 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on March 25, 2011.
Company Information
- CR Number
- 0764285
- BRN
- 31950731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-23
- Dissolution Date
- 2011-03-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港海浪電器集團有限公司 | 2003-07-21 | Current |
| 香港愛爾電子集團有限公司 | 2003-04-23 | 2003-07-21 |
| 幸運星國際有限公司 | 2001-07-23 | 2003-04-23 |
| SUPER WAVE ELECTRICAL GROUP LIMITED | 2003-07-21 | Current |
| HONG KONG AIER ELECTRONICS GROUP LIMITED | 2003-04-23 | 2003-07-20 |
| HANG WAN STAR INTERNATIONAL LIMITED | 2001-07-23 | 2003-04-22 |
Company Documents
Information sheet re S.291(6) for local company
2011-03-25 · Other
Information sheet re S.291(5) for local company
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
(E)Special resolution for change of name
2003-07-21 · Other
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)Declaration of Compliance
2001-07-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| (E)Special resolution for change of name | Other | 2003-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)Declaration of Compliance | Other | 2001-07-23 |
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Frequently asked questions
When was SUPER WAVE ELECTRICAL GROUP LIMITED incorporated?
SUPER WAVE ELECTRICAL GROUP LIMITED was incorporated in Hong Kong on July 23, 2001.
Is SUPER WAVE ELECTRICAL GROUP LIMITED still active?
No. SUPER WAVE ELECTRICAL GROUP LIMITED was struck off the register on March 25, 2011.
What are SUPER WAVE ELECTRICAL GROUP LIMITED's CR number and BRN?
SUPER WAVE ELECTRICAL GROUP LIMITED's company registration (CR) number is 0764285 and its business registration number (BRN) is 31950731.
What type of company is SUPER WAVE ELECTRICAL GROUP LIMITED?
SUPER WAVE ELECTRICAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER WAVE ELECTRICAL GROUP LIMITED filed?
SUPER WAVE ELECTRICAL GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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