CertiCell Engineering (HK) Limited

Dissolved

2008-03-10 · Data updated: 2026-05-17

About this company

CertiCell Engineering (HK) Limited is a Hong Kong private company limited by shares incorporated on March 10, 2008. It is registered with company registration (CR) number 1216434 and business registration number (BRN) 39042992. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on September 19, 2013. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on September 19, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2008-03-10
Dissolution Date: 2013-09-19
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-09-19

Name History

Name History
Name	Type	From	To
CertiCell Engineering (HK) Limited	English	2008-03-10	Current

Company Documents

Information sheet re S.291AA(9)

2013-09-19 · Other

Information sheet re S.291AA(7)

2013-05-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-04-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2012-09-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-12 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2008-03-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-03-27 · Address Change

(E)Memorandum & Articles of Association

2008-03-10 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-03-10 · Incorporation

Certificate of Incorporation

2008-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-09-19
Information sheet re S.291AA(7)	Other	2013-05-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-04-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-09-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-12
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-03-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-03-10
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2008-03-10
Certificate of Incorporation	Incorporation	2008-03-10

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