HAEM CO., LIMITED
海美電子有限公司
About this company
HAEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2008. It is registered with company registration (CR) number 1244570 and business registration number (BRN) 39960562. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on April 26, 2013. It previously operated under the name EXCELLENT ELECTRONICS TECHNOLOGY LIMITED until November 11, 2008. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on April 26, 2013.
Company Information
- CR Number
- 1244570
- BRN
- 39960562
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-05
- Dissolution Date
- 2013-04-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-26
Name History
| Name | From | To |
|---|---|---|
| 海美電子有限公司 | 2008-11-11 | Current |
| 卓達電子科技有限公司 | 2008-06-05 | 2008-11-11 |
| HAEM CO., LIMITED | 2008-11-11 | Current |
| EXCELLENT ELECTRONICS TECHNOLOGY LIMITED | 2008-06-05 | 2008-11-11 |
Company Documents
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-11 · Name Change
Certificate of Change of Name
2008-11-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-05 · Incorporation
Certificate of Incorporation
2008-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-11 | |
| Certificate of Change of Name | Name Change | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-05 | |
| Certificate of Incorporation | Incorporation | 2008-06-05 |
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Frequently asked questions
When was HAEM CO., LIMITED incorporated?
HAEM CO., LIMITED was incorporated in Hong Kong on June 5, 2008.
Is HAEM CO., LIMITED still active?
No. HAEM CO., LIMITED was deregistered on April 26, 2013.
What are HAEM CO., LIMITED's CR number and BRN?
HAEM CO., LIMITED's company registration (CR) number is 1244570 and its business registration number (BRN) is 39960562.
What type of company is HAEM CO., LIMITED?
HAEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAEM CO., LIMITED filed?
HAEM CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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