RAE SYSTEMS (HONG KONG) LIMITED
華瑞科學儀器(香港)有限公司
About this company
RAE SYSTEMS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2003. It is registered with company registration (CR) number 0831695 and business registration number (BRN) 33325562. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. There are 43 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 30, 2019.
Important Notes
從2020年1月1日起,RAE SYSTEMS (HONG KONG) LIMITED華瑞科學儀器(香港)有限公司 (公司編號:0831695) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與RAE SYSTEMS (ASIA) LIMITED華瑞科學儀器(亞洲)有限公司 (公司編號:0642616) 在2020年1月1日合併,而後者為合併後的公司。ON 1 JANUARY 2020, RAE SYSTEMS (HONG KONG) LIMITED華瑞科學儀器(香港)有限公司 (CR NO. 0831695) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH RAE SYSTEMS (ASIA) LIMITED華瑞科學儀器(亞洲)有限公司(CR NO. 0642616) ON 1 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0831695
- BRN
- 33325562
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-29
- Amalgamation Date
- 2020-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 華瑞科學儀器(香港)有限公司 | 2003-01-29 | Current |
| RAE SYSTEMS (HONG KONG) LIMITED | 2003-01-29 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-10-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-10-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-09 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)Special resolution
2013-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-10-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)Special resolution | Other | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 |
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Frequently asked questions
When was RAE SYSTEMS (HONG KONG) LIMITED incorporated?
RAE SYSTEMS (HONG KONG) LIMITED was incorporated in Hong Kong on January 29, 2003.
Is RAE SYSTEMS (HONG KONG) LIMITED still active?
No. RAE SYSTEMS (HONG KONG) LIMITED was dissolved.
What are RAE SYSTEMS (HONG KONG) LIMITED's CR number and BRN?
RAE SYSTEMS (HONG KONG) LIMITED's company registration (CR) number is 0831695 and its business registration number (BRN) is 33325562.
What type of company is RAE SYSTEMS (HONG KONG) LIMITED?
RAE SYSTEMS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RAE SYSTEMS (HONG KONG) LIMITED filed?
RAE SYSTEMS (HONG KONG) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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