Vishay HiRel Systems Asia Limited
About this company
Vishay HiRel Systems Asia Limited is a Hong Kong private company limited by shares incorporated on May 4, 2007. It is registered with company registration (CR) number 1129712 and business registration number (BRN) 37955672. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 2, 2019. It previously operated under the name HiRel Systems Asia Limited until March 20, 2012. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on October 2, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1129712
- BRN
- 37955672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-04
- Dissolution Date
- 2019-01-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Vishay HiRel Systems Asia Limited | 2012-03-20 | Current |
| HiRel Systems Asia Limited | 2007-05-04 | 2012-03-20 |
Company Documents
(E)Return of final meeting
2018-10-02 · Other
(E)Final statement of accounts
2018-10-02 · Other
(E)Special resolution
2018-10-02 · Other
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)Special Resolution (Winding Up)
2018-03-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)Amended document
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-03 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-02 | |
| (E)Final statement of accounts | Other | 2018-10-02 | |
| (E)Special resolution | Other | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)Amended document | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 |
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Frequently asked questions
When was Vishay HiRel Systems Asia Limited incorporated?
Vishay HiRel Systems Asia Limited was incorporated in Hong Kong on May 4, 2007.
Is Vishay HiRel Systems Asia Limited still active?
No. Vishay HiRel Systems Asia Limited was wound up (members' voluntary) on January 2, 2019.
What are Vishay HiRel Systems Asia Limited's CR number and BRN?
Vishay HiRel Systems Asia Limited's company registration (CR) number is 1129712 and its business registration number (BRN) is 37955672.
What type of company is Vishay HiRel Systems Asia Limited?
Vishay HiRel Systems Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vishay HiRel Systems Asia Limited filed?
Vishay HiRel Systems Asia Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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