TECTRON TECHNOLOGIES (HONG KONG) LIMITED
狄創科技(香港)有限公司
About this company
TECTRON TECHNOLOGIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2007. It is registered with company registration (CR) number 1119008 and business registration number (BRN) 37783803. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 29, 2013. Its registered office is at Unit 401, EASTERN CENTRE, 1065 KING'S ROAD, EASTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1119008
- BRN
- 37783803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-04-29
Registered office
Current address
Unit 401, EASTERN CENTRE, 1065 KING'S ROAD, EASTERN DISTRICT, HK
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As filed: RM 401 EASTERN CTR, 1065 KING'S RD QUARRY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 狄創科技(香港)有限公司 | 2007-04-19 | Current |
| 特創科技(香港)有限公司 | 2007-03-28 | 2007-04-19 |
| TECTRON TECHNOLOGIES (HONG KONG) LIMITED | 2007-03-28 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-03 · Other
(E)Altered Articles of Association
2022-05-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-06 · Memorandum & Articles
(E)Special resolution
2022-04-06 · Other
(E)Special resolution
2021-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-19 · Name Change
Certificate of Change of Name
2007-04-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-06 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)Special resolution | Other | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-19 | |
| Certificate of Change of Name | Name Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 |
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Frequently asked questions
When was TECTRON TECHNOLOGIES (HONG KONG) LIMITED incorporated?
TECTRON TECHNOLOGIES (HONG KONG) LIMITED was incorporated in Hong Kong on March 28, 2007.
Is TECTRON TECHNOLOGIES (HONG KONG) LIMITED still active?
Yes. TECTRON TECHNOLOGIES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 29, 2013).
What are TECTRON TECHNOLOGIES (HONG KONG) LIMITED's CR number and BRN?
TECTRON TECHNOLOGIES (HONG KONG) LIMITED's company registration (CR) number is 1119008 and its business registration number (BRN) is 37783803.
Where is TECTRON TECHNOLOGIES (HONG KONG) LIMITED's registered office?
TECTRON TECHNOLOGIES (HONG KONG) LIMITED's registered office is at Unit 401, EASTERN CENTRE, 1065 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is TECTRON TECHNOLOGIES (HONG KONG) LIMITED?
TECTRON TECHNOLOGIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TECTRON TECHNOLOGIES (HONG KONG) LIMITED filed?
TECTRON TECHNOLOGIES (HONG KONG) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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