BURNON ELECTRONICS (HK) LIMITED
貝能電子(香港)有限公司
About this company
BURNON ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2004. It is registered with company registration (CR) number 0938740 and business registration number (BRN) 35170214. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on June 30, 2010. There are 22 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on March 30, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0938740
- BRN
- 35170214
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-08
- Dissolution Date
- 2010-06-30
- 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 |
|---|---|---|
| 貝能電子(香港)有限公司 | 2004-12-08 | Current |
| BURNON ELECTRONICS (HK) LIMITED | 2004-12-08 | Current |
Company Documents
(E)Return of final meeting
2010-03-30 · Other
(E)Final statement of accounts
2010-03-30 · Other
(E)Special Resolution (Winding Up)
2009-12-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-21 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-15 · Other
(E)Memorandum & Articles of Association
2004-12-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-30 | |
| (E)Final statement of accounts | Other | 2010-03-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-08 |
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Frequently asked questions
When was BURNON ELECTRONICS (HK) LIMITED incorporated?
BURNON ELECTRONICS (HK) LIMITED was incorporated in Hong Kong on December 8, 2004.
Is BURNON ELECTRONICS (HK) LIMITED still active?
No. BURNON ELECTRONICS (HK) LIMITED was wound up (members' voluntary) on June 30, 2010.
What are BURNON ELECTRONICS (HK) LIMITED's CR number and BRN?
BURNON ELECTRONICS (HK) LIMITED's company registration (CR) number is 0938740 and its business registration number (BRN) is 35170214.
What type of company is BURNON ELECTRONICS (HK) LIMITED?
BURNON ELECTRONICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BURNON ELECTRONICS (HK) LIMITED filed?
BURNON ELECTRONICS (HK) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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