Meatek Trading (Hong Kong) Company Limited
香港優寶貿易有限公司
About this company
Meatek Trading (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on October 28, 2009. It is registered with company registration (CR) number 1385454 and business registration number (BRN) 51333648. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 31, 2020. It previously operated under the name Novelux Electronic Industrial Group Limited until September 17, 2015. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 31, 2020.
Company Information
- CR Number
- 1385454
- BRN
- 51333648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-28
- Dissolution Date
- 2020-01-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-08-13
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-31
Name History
| Name | From | To |
|---|---|---|
| 香港優寶貿易有限公司 | 2015-09-17 | Current |
| 諾克斯電子實業有限公司 | 2009-10-28 | 2015-09-17 |
| Meatek Trading (Hong Kong) Company Limited | 2015-09-17 | Current |
| Novelux Electronic Industrial Group Limited | 2009-10-28 | 2015-09-17 |
Company Documents
Information sheet re S.751(3)
2020-01-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-13 · Other
(E)Special Resolution (Dormant Company)
2019-08-13 · Other
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-09-17 · Name Change
Certificate of Change of Name
2015-09-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-17 | |
| Certificate of Change of Name | Name Change | 2015-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 |
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Frequently asked questions
When was Meatek Trading (Hong Kong) Company Limited incorporated?
Meatek Trading (Hong Kong) Company Limited was incorporated in Hong Kong on October 28, 2009.
Is Meatek Trading (Hong Kong) Company Limited still active?
No. Meatek Trading (Hong Kong) Company Limited was deregistered on January 31, 2020.
What are Meatek Trading (Hong Kong) Company Limited's CR number and BRN?
Meatek Trading (Hong Kong) Company Limited's company registration (CR) number is 1385454 and its business registration number (BRN) is 51333648.
What type of company is Meatek Trading (Hong Kong) Company Limited?
Meatek Trading (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Meatek Trading (Hong Kong) Company Limited filed?
Meatek Trading (Hong Kong) Company Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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