PHAETON ENTERPRISE LIMITED
香港輝騰實業有限公司
About this company
PHAETON ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2010. It is registered with company registration (CR) number 1533626 and business registration number (BRN) 53357941. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on May 17, 2019. It previously operated under the name SUMMIT ELECTRONICS LIMITED until June 14, 2013. There are 27 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 17, 2019.
Company Information
- CR Number
- 1533626
- BRN
- 53357941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-29
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-10-12
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-17
Name History
| Name | From | To |
|---|---|---|
| 香港輝騰實業有限公司 | 2013-06-14 | Current |
| PHAETON ENTERPRISE LIMITED | 2013-06-14 | Current |
| SUMMIT ELECTRONICS LIMITED | 2010-11-29 | 2013-06-14 |
Company Documents
Information sheet re S.751(3)
2019-05-17 · Other
Information sheet re S.751(1)
2019-01-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-21 · Other
(E)Special Resolution (Dormant Company)
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · 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
2016-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-14 · Name Change
Certificate of Change of Name
2013-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-17 | |
| Information sheet re S.751(1) | Other | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (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 | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-14 | |
| Certificate of Change of Name | Name Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 |
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Frequently asked questions
When was PHAETON ENTERPRISE LIMITED incorporated?
PHAETON ENTERPRISE LIMITED was incorporated in Hong Kong on November 29, 2010.
Is PHAETON ENTERPRISE LIMITED still active?
No. PHAETON ENTERPRISE LIMITED was deregistered on May 17, 2019.
What are PHAETON ENTERPRISE LIMITED's CR number and BRN?
PHAETON ENTERPRISE LIMITED's company registration (CR) number is 1533626 and its business registration number (BRN) is 53357941.
What type of company is PHAETON ENTERPRISE LIMITED?
PHAETON ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHAETON ENTERPRISE LIMITED filed?
PHAETON ENTERPRISE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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