PHOTON ASIA LIMITED
About this company
PHOTON ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2006. It is registered with company registration (CR) number 1059647 and business registration number (BRN) 38186884. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on March 10, 2017. It previously operated under the name MASTER UNION HOLDINGS LIMITED until November 19, 2007. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 10, 2017.
Company Information
- CR Number
- 1059647
- BRN
- 38186884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-14
- Dissolution Date
- 2017-03-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| PHOTON ASIA LIMITED | 2007-11-19 | Current |
| MASTER UNION HOLDINGS LIMITED | 2006-07-14 | 2007-11-19 |
Company Documents
Information sheet re S.746(2)
2017-03-10 · Other
Information sheet re S.744(3)
2016-11-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-19 · Name Change
Certificate of Change of Name
2007-11-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)Memorandum & Articles of Association
2006-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-10 | |
| Information sheet re S.744(3) | Other | 2016-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-19 | |
| Certificate of Change of Name | Name Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-14 |
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Frequently asked questions
When was PHOTON ASIA LIMITED incorporated?
PHOTON ASIA LIMITED was incorporated in Hong Kong on July 14, 2006.
Is PHOTON ASIA LIMITED still active?
No. PHOTON ASIA LIMITED was struck off the register on March 10, 2017.
What are PHOTON ASIA LIMITED's CR number and BRN?
PHOTON ASIA LIMITED's company registration (CR) number is 1059647 and its business registration number (BRN) is 38186884.
What type of company is PHOTON ASIA LIMITED?
PHOTON ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOTON ASIA LIMITED filed?
PHOTON ASIA LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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