Airtec Systems Limited
寶智環保系統有限公司
About this company
Airtec Systems Limited is a Hong Kong private company limited by shares incorporated on July 19, 2006. It is registered with company registration (CR) number 1060650 and business registration number (BRN) 37040825. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on July 24, 2020. It has operated under 5 previous names, most recently W.T. WELLCARE PRODUCTS LIMITED until March 25, 2011. There are 63 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on July 24, 2020.
Company Information
- CR Number
- 1060650
- BRN
- 37040825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-19
- Dissolution Date
- 2020-07-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-07-24
Name History
| Name | From | To |
|---|---|---|
| 寶智環保系統有限公司 | 2011-04-12 | Current |
| 維佳環保系統有限公司 | 2011-03-25 | 2011-04-12 |
| 維佳工業實業有限公司 | 2010-06-14 | 2011-03-25 |
| 偉特科技國際市場銷售有限公司 | 2006-08-17 | 2010-06-14 |
| 德廣國際有限公司 | 2006-07-19 | 2006-08-17 |
| Airtec Systems Limited | 2011-03-25 | Current |
| W.T. WELLCARE PRODUCTS LIMITED | 2010-08-26 | 2011-03-25 |
| WELLCARE PRODUCTS LIMITED | 2010-06-14 | 2010-08-26 |
| CCT CAPITAL HOLDINGS LIMITED | 2009-11-19 | 2010-06-14 |
| WILTEC INTERNATIONAL MARKETING LIMITED | 2006-08-17 | 2009-11-19 |
| TOPCO INTERNATIONAL LIMITED | 2006-07-19 | 2006-08-17 |
Company Documents
Information sheet re S.751(3)
2020-07-24 · Other
Information sheet re S.751(1)
2020-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-24 · Other
(E)FNSC1 - Return of Allotment
2019-12-11 · Share Related
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-18 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)Amended document
2016-08-24 · Other
(E)Amended document
2016-08-24 · Other
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-24 | |
| Information sheet re S.751(1) | Other | 2020-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)Amended document | Other | 2016-08-24 | |
| (E)Amended document | Other | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Airtec Systems Limited incorporated?
Airtec Systems Limited was incorporated in Hong Kong on July 19, 2006.
Is Airtec Systems Limited still active?
No. Airtec Systems Limited was deregistered on July 24, 2020.
What are Airtec Systems Limited's CR number and BRN?
Airtec Systems Limited's company registration (CR) number is 1060650 and its business registration number (BRN) is 37040825.
What type of company is Airtec Systems Limited?
Airtec Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Airtec Systems Limited filed?
Airtec Systems Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →