SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED
三維機電設備(香港)有限公司
About this company
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2009. It is registered with company registration (CR) number 1366727 and business registration number (BRN) 51075086. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 28, 2022. It previously operated under the name THREE DIMENSION ELECTRO-MECHANICAL INSTALLATIONS (HK) LIMITED until September 8, 2009. Its registered office was at OFFICE 3A-9, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 28, 2022.
Company Information
- CR Number
- 1366727
- BRN
- 51075086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-26
- Dissolution Date
- 2022-10-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-06-24
Lifecycle & Winding-up
- Deregistered
- Yes 2022-10-28
Compliance & Flags
- One-member Company
- Yes 2020-08-26
Registered office
Current address
OFFICE 3A-9, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三維機電設備(香港)有限公司 | 2009-08-26 | Current |
| SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED | 2009-09-08 | Current |
| THREE DIMENSION ELECTRO-MECHANICAL INSTALLATIONS (HK) LIMITED | 2009-08-26 | 2009-09-08 |
Company Documents
Information sheet re S.751(3)
2022-10-28 · Other
Information sheet re S.751(1)
2022-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-13 · Other
(C)Special Resolution (Dormant Company)
2021-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-05-18 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-28 | |
| Information sheet re S.751(1) | Other | 2022-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 |
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Frequently asked questions
When was SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED incorporated?
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED was incorporated in Hong Kong on August 26, 2009.
Is SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED still active?
No. SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED was deregistered on October 28, 2022.
What are SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED's CR number and BRN?
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED's company registration (CR) number is 1366727 and its business registration number (BRN) is 51075086.
Where is SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED's registered office?
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED's registered office was at OFFICE 3A-9, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED?
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED filed?
SAVANT MACHINERY & ELECTRONIC EQUIPMENT (HK) CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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