ESSENCE ELECTRONICS LIMITED
安信電子有限公司
About this company
ESSENCE ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2009. It is registered with company registration (CR) number 1404569 and business registration number (BRN) 51599434. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on October 21, 2022. Its registered office was at ROOM 1502(05), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on October 21, 2022.
Company Information
- CR Number
- 1404569
- BRN
- 51599434
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-23
- Dissolution Date
- 2022-10-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-12-16
Compliance & Flags
- One-member Company
- Yes 2015-12-23
Registered office
Current address
ROOM 1502(05), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安信電子有限公司 | 2009-12-23 | Current |
| ESSENCE ELECTRONICS LIMITED | 2009-12-23 | Current |
Company Documents
Information sheet re S.746(2)
2022-10-21 · Other
Information sheet re S.745(2)(b)
2022-02-04 · Other
Information sheet re striking off of this company under consideration
2021-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-04 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-08-07 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)Amended document
2014-08-07 · Other
(E)Amended document
2014-07-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-21 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)Amended document | Other | 2014-08-07 | |
| (E)Amended document | Other | 2014-07-31 |
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Frequently asked questions
When was ESSENCE ELECTRONICS LIMITED incorporated?
ESSENCE ELECTRONICS LIMITED was incorporated in Hong Kong on December 23, 2009.
Is ESSENCE ELECTRONICS LIMITED still active?
No. ESSENCE ELECTRONICS LIMITED was struck off the register on October 21, 2022.
What are ESSENCE ELECTRONICS LIMITED's CR number and BRN?
ESSENCE ELECTRONICS LIMITED's company registration (CR) number is 1404569 and its business registration number (BRN) is 51599434.
Where is ESSENCE ELECTRONICS LIMITED's registered office?
ESSENCE ELECTRONICS LIMITED's registered office was at ROOM 1502(05), EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ESSENCE ELECTRONICS LIMITED?
ESSENCE ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESSENCE ELECTRONICS LIMITED filed?
ESSENCE ELECTRONICS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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