ESSENCE ELECTRONICS INTERNATIONAL LIMITED
About this company
ESSENCE ELECTRONICS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1397103 and business registration number (BRN) 51490705. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on May 28, 2021. There are 28 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 28, 2021.
Company Information
- CR Number
- 1397103
- BRN
- 51490705
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Dissolution Date
- 2021-05-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-10-30
Lifecycle & Winding-up
- Deregistered
- Yes 2021-05-28
Name History
| Name | From | To |
|---|---|---|
| ESSENCE ELECTRONICS INTERNATIONAL LIMITED | 2009-12-01 | Current |
Company Documents
Information sheet re S.751(3)
2021-05-28 · Other
Information sheet re S.751(1)
2021-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-10 · Other
(C)Special Resolution (Dormant Company)
2020-10-30 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-28 | |
| Information sheet re S.751(1) | Other | 2021-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 |
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Frequently asked questions
When was ESSENCE ELECTRONICS INTERNATIONAL LIMITED incorporated?
ESSENCE ELECTRONICS INTERNATIONAL LIMITED was incorporated in Hong Kong on December 1, 2009.
Is ESSENCE ELECTRONICS INTERNATIONAL LIMITED still active?
No. ESSENCE ELECTRONICS INTERNATIONAL LIMITED was deregistered on May 28, 2021.
What are ESSENCE ELECTRONICS INTERNATIONAL LIMITED's CR number and BRN?
ESSENCE ELECTRONICS INTERNATIONAL LIMITED's company registration (CR) number is 1397103 and its business registration number (BRN) is 51490705.
What type of company is ESSENCE ELECTRONICS INTERNATIONAL LIMITED?
ESSENCE ELECTRONICS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESSENCE ELECTRONICS INTERNATIONAL LIMITED filed?
ESSENCE ELECTRONICS INTERNATIONAL LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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