PROLECH ELECTRONICS LIMITED
博萊仕電子有限公司
About this company
PROLECH ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2010. It is registered with company registration (CR) number 1407964 and business registration number (BRN) 51639593. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 16, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1407964
- BRN
- 51639593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-05
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-23
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-05
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博萊仕電子有限公司 | 2010-01-05 | Current |
| PROLECH ELECTRONICS LIMITED | 2010-01-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-03-23 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-02 |
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Frequently asked questions
When was PROLECH ELECTRONICS LIMITED incorporated?
PROLECH ELECTRONICS LIMITED was incorporated in Hong Kong on January 5, 2010.
Is PROLECH ELECTRONICS LIMITED still active?
No. PROLECH ELECTRONICS LIMITED was dissolved on August 16, 2024.
What are PROLECH ELECTRONICS LIMITED's CR number and BRN?
PROLECH ELECTRONICS LIMITED's company registration (CR) number is 1407964 and its business registration number (BRN) is 51639593.
Where is PROLECH ELECTRONICS LIMITED's registered office?
PROLECH ELECTRONICS LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is PROLECH ELECTRONICS LIMITED?
PROLECH ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROLECH ELECTRONICS LIMITED filed?
PROLECH ELECTRONICS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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