AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED
汽車零部件研究及發展中心有限公司
About this company
AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2006. It is registered with company registration (CR) number 1035163 and business registration number (BRN) 36779106. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 21, 2016. There are 70 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 21, 2015.
Company Information
- CR Number
- 1035163
- BRN
- 36779106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-31
- Dissolution Date
- 2016-03-21
- 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 |
|---|---|---|
| 汽車零部件研究及發展中心有限公司 | 2006-03-31 | Current |
| AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED | 2006-03-31 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-21 · Winding Up
(E)Special resolution
2015-12-21 · Other
(E)Return of final meeting
2015-12-21 · Other
(E)Final statement of accounts
2015-12-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-21 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)Special Resolution (Winding Up)
2015-01-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-21 | |
| (E)Special resolution | Other | 2015-12-21 | |
| (E)Return of final meeting | Other | 2015-12-21 | |
| (E)Final statement of accounts | Other | 2015-12-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 |
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Frequently asked questions
When was AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED incorporated?
AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED was incorporated in Hong Kong on March 31, 2006.
Is AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED still active?
No. AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED was wound up (members' voluntary) on March 21, 2016.
What are AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED's CR number and BRN?
AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED's company registration (CR) number is 1035163 and its business registration number (BRN) is 36779106.
What type of company is AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED?
AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED filed?
AUTOMOTIVE PARTS AND ACCESSORY SYSTEMS R&D CENTRE LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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