POWERTECHNIC (HONG KONG) LIMITED
保瓦環保工程(香港)有限公司
About this company
POWERTECHNIC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2002. It is registered with company registration (CR) number 0800827 and business registration number (BRN) 32691954. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HIGH KITE ENERGY SAVERS LIMITED until June 29, 2004. Its registered office is at Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN. There are 100 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0800827
- BRN
- 32691954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN
All 1,023 companies at HIP KWAN COMMERCIAL BUILDING →
As filed: RM 1402, HIP KWAN COMM. BLDG., NO. 38 PITT STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保瓦環保工程(香港)有限公司 | 2007-01-04 | Current |
| 保瓦電子科技(香港)有限公司 | 2004-06-30 | 2007-01-04 |
| 翔姿能源管理有限公司 | 2002-08-16 | 2004-06-30 |
| POWERTECHNIC (HONG KONG) LIMITED | 2004-06-30 | Current |
| HIGH KITE ENERGY SAVERS LIMITED | 2002-08-16 | 2004-06-29 |
| GOGO ADV CONSULTANT LIMITED | 2002-06-05 | 2002-08-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-01-22 · Other
Information sheet re S.744(3)
2020-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-07 · Memorandum & Articles
(E)Special resolution
2016-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-01-22 | |
| Information sheet re S.744(3) | Other | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-07 | |
| (E)Special resolution | Other | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 |
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Frequently asked questions
When was POWERTECHNIC (HONG KONG) LIMITED incorporated?
POWERTECHNIC (HONG KONG) LIMITED was incorporated in Hong Kong on June 5, 2002.
Is POWERTECHNIC (HONG KONG) LIMITED still active?
Yes. POWERTECHNIC (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are POWERTECHNIC (HONG KONG) LIMITED's CR number and BRN?
POWERTECHNIC (HONG KONG) LIMITED's company registration (CR) number is 0800827 and its business registration number (BRN) is 32691954.
Where is POWERTECHNIC (HONG KONG) LIMITED's registered office?
POWERTECHNIC (HONG KONG) LIMITED's registered office is at Unit 1402, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is POWERTECHNIC (HONG KONG) LIMITED?
POWERTECHNIC (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POWERTECHNIC (HONG KONG) LIMITED filed?
POWERTECHNIC (HONG KONG) LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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