Minicom Advanced Systems (Hong Kong) Limited
About this company
Minicom Advanced Systems (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 16, 2009. It is registered with company registration (CR) number 1402363 and business registration number (BRN) 51561461. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on February 3, 2016. There are 30 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on January 22, 2016.
Company Information
- CR Number
- 1402363
- BRN
- 51561461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-16
- Dissolution Date
- 2016-02-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Minicom Advanced Systems (Hong Kong) Limited | 2009-12-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-22 · Other
(E)Special resolution
2015-11-03 · Other
(E)Return of final meeting
2015-11-03 · Other
(E)Final statement of accounts
2015-11-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-20 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-06 · Other
(E)FNSC1 - Return of Allotment
2015-02-09 · Share Related
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-05 · Share Related
(E)FSC1 - Return of Allotments
2012-01-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-22 | |
| (E)Special resolution | Other | 2015-11-03 | |
| (E)Return of final meeting | Other | 2015-11-03 | |
| (E)Final statement of accounts | Other | 2015-11-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Minicom Advanced Systems (Hong Kong) Limited incorporated?
Minicom Advanced Systems (Hong Kong) Limited was incorporated in Hong Kong on December 16, 2009.
Is Minicom Advanced Systems (Hong Kong) Limited still active?
No. Minicom Advanced Systems (Hong Kong) Limited was wound up (members' voluntary) on February 3, 2016.
What are Minicom Advanced Systems (Hong Kong) Limited's CR number and BRN?
Minicom Advanced Systems (Hong Kong) Limited's company registration (CR) number is 1402363 and its business registration number (BRN) is 51561461.
What type of company is Minicom Advanced Systems (Hong Kong) Limited?
Minicom Advanced Systems (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minicom Advanced Systems (Hong Kong) Limited filed?
Minicom Advanced Systems (Hong Kong) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →