SPALTEC INTERNATIONAL GROUP LIMITED
時柏迪國際集團有限公司
About this company
SPALTEC INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2003. It is registered with company registration (CR) number 0855413 and business registration number (BRN) 33805574. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 2, 2024. It previously operated under the name SPALTEC ELECTRONICS GROUP LIMITED until October 31, 2014. Its registered office was at FLAT A, 10/F., GEMSTAR TOWER, 23 MAN LOK STREET, HUNGHOM, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on February 2, 2024.
Company Information
- CR Number
- 0855413
- BRN
- 33805574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-30
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
FLAT A, 10/F., GEMSTAR TOWER, 23 MAN LOK STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時柏迪國際集團有限公司 | 2014-10-31 | Current |
| 時柏迪有限公司 | 2004-08-30 | 2014-10-31 |
| SPALTEC INTERNATIONAL GROUP LIMITED | 2014-10-31 | Current |
| SPALTEC ELECTRONICS GROUP LIMITED | 2003-07-30 | 2014-10-31 |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-31 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)Amended document
2020-06-19 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)Amended document | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 |
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Frequently asked questions
When was SPALTEC INTERNATIONAL GROUP LIMITED incorporated?
SPALTEC INTERNATIONAL GROUP LIMITED was incorporated in Hong Kong on July 30, 2003.
Is SPALTEC INTERNATIONAL GROUP LIMITED still active?
No. SPALTEC INTERNATIONAL GROUP LIMITED was deregistered on February 2, 2024.
What are SPALTEC INTERNATIONAL GROUP LIMITED's CR number and BRN?
SPALTEC INTERNATIONAL GROUP LIMITED's company registration (CR) number is 0855413 and its business registration number (BRN) is 33805574.
Where is SPALTEC INTERNATIONAL GROUP LIMITED's registered office?
SPALTEC INTERNATIONAL GROUP LIMITED's registered office was at FLAT A, 10/F., GEMSTAR TOWER, 23 MAN LOK STREET, HUNGHOM, KLN HONG KONG.
What type of company is SPALTEC INTERNATIONAL GROUP LIMITED?
SPALTEC INTERNATIONAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPALTEC INTERNATIONAL GROUP LIMITED filed?
SPALTEC INTERNATIONAL GROUP LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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