PACIFIC ELECTRONIC HONG KONG CO., LIMITED
太平洋電子科技有限公司
About this company
PACIFIC ELECTRONIC HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327385 and business registration number (BRN) 50492439. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 20, 2019. It previously operated under the name NEW LAKE INTERNATIONAL CO., LIMITED until January 19, 2012. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 20, 2019.
Company Information
- CR Number
- 1327385
- BRN
- 50492439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 太平洋電子科技有限公司 | 2012-01-19 | Current |
| 新湖國際有限公司 | 2009-03-27 | 2012-01-19 |
| PACIFIC ELECTRONIC HONG KONG CO., LIMITED | 2012-01-19 | Current |
| NEW LAKE INTERNATIONAL CO., LIMITED | 2009-03-27 | 2012-01-19 |
Company Documents
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-19 · Name Change
Certificate of Change of Name
2012-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
Certificate of Incorporation
2009-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-19 | |
| Certificate of Change of Name | Name Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 | |
| Certificate of Incorporation | Incorporation | 2009-03-27 |
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Frequently asked questions
When was PACIFIC ELECTRONIC HONG KONG CO., LIMITED incorporated?
PACIFIC ELECTRONIC HONG KONG CO., LIMITED was incorporated in Hong Kong on March 27, 2009.
Is PACIFIC ELECTRONIC HONG KONG CO., LIMITED still active?
No. PACIFIC ELECTRONIC HONG KONG CO., LIMITED was struck off the register on December 20, 2019.
What are PACIFIC ELECTRONIC HONG KONG CO., LIMITED's CR number and BRN?
PACIFIC ELECTRONIC HONG KONG CO., LIMITED's company registration (CR) number is 1327385 and its business registration number (BRN) is 50492439.
What type of company is PACIFIC ELECTRONIC HONG KONG CO., LIMITED?
PACIFIC ELECTRONIC HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC ELECTRONIC HONG KONG CO., LIMITED filed?
PACIFIC ELECTRONIC HONG KONG CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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