EGEMIN ASIA PACIFIC AUTOMATION LIMITED
英傑明亞太自動化有限公司
About this company
EGEMIN ASIA PACIFIC AUTOMATION LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2010. It is registered with company registration (CR) number 1529433 and business registration number (BRN) 53322706. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on September 19, 2023. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on June 19, 2023.
Company Information
- CR Number
- 1529433
- BRN
- 53322706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-17
- Dissolution Date
- 2023-09-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-12-01
Compliance & Flags
- One-member Company
- Yes 2022-11-17
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英傑明亞太自動化有限公司 | 2010-11-17 | Current |
| EGEMIN ASIA PACIFIC AUTOMATION LIMITED | 2010-11-17 | Current |
Company Documents
(E)Return of final meeting
2023-06-19 · Other
(E)Final statement of accounts
2023-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2022-12-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-06 · Winding Up
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-19 | |
| (E)Final statement of accounts | Other | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 |
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Frequently asked questions
When was EGEMIN ASIA PACIFIC AUTOMATION LIMITED incorporated?
EGEMIN ASIA PACIFIC AUTOMATION LIMITED was incorporated in Hong Kong on November 17, 2010.
Is EGEMIN ASIA PACIFIC AUTOMATION LIMITED still active?
No. EGEMIN ASIA PACIFIC AUTOMATION LIMITED was wound up (members' voluntary) on September 19, 2023.
What are EGEMIN ASIA PACIFIC AUTOMATION LIMITED's CR number and BRN?
EGEMIN ASIA PACIFIC AUTOMATION LIMITED's company registration (CR) number is 1529433 and its business registration number (BRN) is 53322706.
Where is EGEMIN ASIA PACIFIC AUTOMATION LIMITED's registered office?
EGEMIN ASIA PACIFIC AUTOMATION LIMITED's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is EGEMIN ASIA PACIFIC AUTOMATION LIMITED?
EGEMIN ASIA PACIFIC AUTOMATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EGEMIN ASIA PACIFIC AUTOMATION LIMITED filed?
EGEMIN ASIA PACIFIC AUTOMATION LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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