Vishay HiRel Systems (HK) Limited
怡福實業有限公司
About this company
Vishay HiRel Systems (HK) Limited is a Hong Kong private company limited by shares incorporated on April 23, 2004. It is registered with company registration (CR) number 0896772 and business registration number (BRN) 34646587. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on December 15, 2015. It has operated under 2 previous names, most recently HiRel Systems (HK) Limited until March 20, 2012. There are 52 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on September 15, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0896772
- BRN
- 34646587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-23
- Dissolution Date
- 2015-12-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 怡福實業有限公司 | 2004-04-23 | Current |
| Vishay HiRel Systems (HK) Limited | 2012-03-20 | Current |
| HiRel Systems (HK) Limited | 2004-06-23 | 2012-03-20 |
| EAST FORTUNE INDUSTRIAL LIMITED | 2004-04-23 | 2004-06-23 |
Company Documents
(E)Special resolution
2015-09-15 · Other
(E)Return of final meeting
2015-09-15 · Other
(E)Final statement of accounts
2015-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FNW1 - Certificate of solvency
2015-04-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-10 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-03 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-20 · Name Change
Certificate of Change of Name
2012-03-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-09-15 | |
| (E)Return of final meeting | Other | 2015-09-15 | |
| (E)Final statement of accounts | Other | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-20 | |
| Certificate of Change of Name | Name Change | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 |
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Frequently asked questions
When was Vishay HiRel Systems (HK) Limited incorporated?
Vishay HiRel Systems (HK) Limited was incorporated in Hong Kong on April 23, 2004.
Is Vishay HiRel Systems (HK) Limited still active?
No. Vishay HiRel Systems (HK) Limited was wound up (members' voluntary) on December 15, 2015.
What are Vishay HiRel Systems (HK) Limited's CR number and BRN?
Vishay HiRel Systems (HK) Limited's company registration (CR) number is 0896772 and its business registration number (BRN) is 34646587.
What type of company is Vishay HiRel Systems (HK) Limited?
Vishay HiRel Systems (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vishay HiRel Systems (HK) Limited filed?
Vishay HiRel Systems (HK) Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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