Matronic Electronic Asia Limited
About this company
Matronic Electronic Asia Limited is a Hong Kong private company limited by shares incorporated on December 3, 2008. It is registered with company registration (CR) number 1291623 and business registration number (BRN) 50068268. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 19, 2024. Its registered office was at Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 1291623
- BRN
- 50068268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-03
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-06 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-12-03
Registered office
Current address
Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,115 companies at China Insurance Group Bldg →
As filed: RMS 2102-3 CHINA INSURANCE GROUP BLDG 141 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Matronic Electronic Asia Limited | 2008-12-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.744(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)Memorandum & Articles of Association
2008-12-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-03 · Share Related
Certificate of Incorporation
2008-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.744(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-03 | |
| Certificate of Incorporation | Incorporation | 2008-12-03 |
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Frequently asked questions
When was Matronic Electronic Asia Limited incorporated?
Matronic Electronic Asia Limited was incorporated in Hong Kong on December 3, 2008.
Is Matronic Electronic Asia Limited still active?
No. Matronic Electronic Asia Limited was dissolved on July 19, 2024.
What are Matronic Electronic Asia Limited's CR number and BRN?
Matronic Electronic Asia Limited's company registration (CR) number is 1291623 and its business registration number (BRN) is 50068268.
Where is Matronic Electronic Asia Limited's registered office?
Matronic Electronic Asia Limited's registered office was at Unit 2102-3, CHINA INSURANCE GROUP BLDG, 141 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Matronic Electronic Asia Limited?
Matronic Electronic Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Matronic Electronic Asia Limited filed?
Matronic Electronic Asia Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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