HOLIDE ELECTRONICS LIMITED
好利得電子(中國)股份有限公司
About this company
HOLIDE ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2005. It is registered with company registration (CR) number 1013102 and business registration number (BRN) 36281949. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on August 31, 2018. It previously operated under the name A-ONE INTERNATIONAL GROUP LIMITED until December 7, 2009. There are 32 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on August 31, 2018.
Company Information
- CR Number
- 1013102
- BRN
- 36281949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-12
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 好利得電子(中國)股份有限公司 | 2009-12-07 | Current |
| 艾威國際(香港)集團有限公司 | 2005-12-12 | 2009-12-07 |
| HOLIDE ELECTRONICS LIMITED | 2009-12-07 | Current |
| A-ONE INTERNATIONAL GROUP LIMITED | 2005-12-12 | 2009-12-07 |
Company Documents
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-07 · Name Change
Certificate of Change of Name
2009-12-07 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-07 | |
| Certificate of Change of Name | Name Change | 2009-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 |
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Frequently asked questions
When was HOLIDE ELECTRONICS LIMITED incorporated?
HOLIDE ELECTRONICS LIMITED was incorporated in Hong Kong on December 12, 2005.
Is HOLIDE ELECTRONICS LIMITED still active?
No. HOLIDE ELECTRONICS LIMITED was struck off the register on August 31, 2018.
What are HOLIDE ELECTRONICS LIMITED's CR number and BRN?
HOLIDE ELECTRONICS LIMITED's company registration (CR) number is 1013102 and its business registration number (BRN) is 36281949.
What type of company is HOLIDE ELECTRONICS LIMITED?
HOLIDE ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLIDE ELECTRONICS LIMITED filed?
HOLIDE ELECTRONICS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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