HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED
華源盛五金電子(香港)有限公司
About this company
HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2007. It is registered with company registration (CR) number 1101540 and business registration number (BRN) 37533480. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on June 9, 2020. There are 35 documents on file with the Companies Registry dating back to 2007, most recently (E)Final statement of accounts filed on March 9, 2020.
Company Information
- CR Number
- 1101540
- BRN
- 37533480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-11
- Dissolution Date
- 2020-06-09
- 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 |
|---|---|---|
| 華源盛五金電子(香港)有限公司 | 2007-01-11 | Current |
| HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED | 2007-01-11 | Current |
Company Documents
(E)Final statement of accounts
2020-03-09 · Other
(E)Special resolution
2020-03-09 · Other
(E)Return of final meeting
2020-03-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-03-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-28 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-28 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-02-18 · Annual Return
(C)FNAR1 - Annual Return
2018-02-12 · Annual Return
(C)FNAR1 - Annual Return
2017-02-14 · Annual Return
(C)FNAR1 - Annual Return
2016-01-22 · Annual Return
(C)FNAR1 - Annual Return
2015-02-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-03-09 | |
| (E)Special resolution | Other | 2020-03-09 | |
| (E)Return of final meeting | Other | 2020-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 |
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Frequently asked questions
When was HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED incorporated?
HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED was incorporated in Hong Kong on January 11, 2007.
Is HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED still active?
No. HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED was wound up (members' voluntary) on June 9, 2020.
What are HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED's CR number and BRN?
HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED's company registration (CR) number is 1101540 and its business registration number (BRN) is 37533480.
What type of company is HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED?
HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED filed?
HUAYUANSHENG METAL AND ELECTRONIC (HK) LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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