MECHATRONIC ASIA PACIFIC LIMITED
About this company
MECHATRONIC ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2006. It is registered with company registration (CR) number 1027623 and business registration number (BRN) 36500602. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 26, 2023. There are 53 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on June 26, 2023.
Company Information
- CR Number
- 1027623
- BRN
- 36500602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-02
- Dissolution Date
- 2023-09-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MECHATRONIC ASIA PACIFIC LIMITED | 2006-03-02 | Current |
Company Documents
(E)Return of final meeting
2023-06-26 · Other
(E)Final statement of accounts
2023-06-26 · Other
(E)Special resolution
2023-06-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-26 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-01 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-26 | |
| (E)Final statement of accounts | Other | 2023-06-26 | |
| (E)Special resolution | Other | 2023-06-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 |
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Frequently asked questions
When was MECHATRONIC ASIA PACIFIC LIMITED incorporated?
MECHATRONIC ASIA PACIFIC LIMITED was incorporated in Hong Kong on March 2, 2006.
Is MECHATRONIC ASIA PACIFIC LIMITED still active?
No. MECHATRONIC ASIA PACIFIC LIMITED was wound up (members' voluntary) on September 26, 2023.
What are MECHATRONIC ASIA PACIFIC LIMITED's CR number and BRN?
MECHATRONIC ASIA PACIFIC LIMITED's company registration (CR) number is 1027623 and its business registration number (BRN) is 36500602.
What type of company is MECHATRONIC ASIA PACIFIC LIMITED?
MECHATRONIC ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MECHATRONIC ASIA PACIFIC LIMITED filed?
MECHATRONIC ASIA PACIFIC LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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