HAECO ATE Component Service Limited
About this company
HAECO ATE Component Service Limited is a Hong Kong private company limited by shares incorporated on March 20, 2002. It is registered with company registration (CR) number 0790169 and business registration number (BRN) 32499615. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on April 25, 2013. It has operated under 2 previous names, most recently HAECO ATEC Component Service Limited until June 4, 2007. There are 46 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on January 25, 2013.
Company Information
- CR Number
- 0790169
- BRN
- 32499615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-20
- Dissolution Date
- 2013-04-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HAECO ATE Component Service Limited | 2007-06-04 | Current |
| HAECO ATEC Component Service Limited | 2007-02-22 | 2007-06-04 |
| EADS SOGERMA HAECO Services Company Limited | 2002-03-20 | 2007-02-22 |
Company Documents
(E)Return of final meeting
2013-01-25 · Other
(E)Final statement of accounts
2013-01-25 · Other
(E)Special resolution
2013-01-25 · Other
(E)Special Resolution (Winding Up)
2012-08-01 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)Special resolution
2010-05-04 · Other
(E)Reprint of Articles of Association
2010-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-01-25 | |
| (E)Final statement of accounts | Other | 2013-01-25 | |
| (E)Special resolution | Other | 2013-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)Special resolution | Other | 2010-05-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 |
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Frequently asked questions
When was HAECO ATE Component Service Limited incorporated?
HAECO ATE Component Service Limited was incorporated in Hong Kong on March 20, 2002.
Is HAECO ATE Component Service Limited still active?
No. HAECO ATE Component Service Limited was wound up (members' voluntary) on April 25, 2013.
What are HAECO ATE Component Service Limited's CR number and BRN?
HAECO ATE Component Service Limited's company registration (CR) number is 0790169 and its business registration number (BRN) is 32499615.
What type of company is HAECO ATE Component Service Limited?
HAECO ATE Component Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAECO ATE Component Service Limited filed?
HAECO ATE Component Service Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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