HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED
嘉鴻躍(香港)有限公司
About this company
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1557079 and business registration number (BRN) 53685407. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on April 26, 2024. It previously operated under the name ARRAY ELECTRONIC TECHNOLOGY CO., LIMITED until February 4, 2014. Its registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 26, 2024.
Company Information
- CR Number
- 1557079
- BRN
- 53685407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Dissolution Date
- 2024-04-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-16
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-27
Registered office
Current address
UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉鴻躍(香港)有限公司 | 2014-02-04 | Current |
| 愛銳電子技術有限公司 | 2011-01-27 | 2014-02-04 |
| HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED | 2014-02-04 | Current |
| ARRAY ELECTRONIC TECHNOLOGY CO., LIMITED | 2011-01-27 | 2014-02-04 |
Company Documents
Information sheet re S.751(3)
2024-04-26 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-01 · Other
(C)Special Resolution (Dormant Company)
2023-10-16 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-01 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 |
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Frequently asked questions
When was HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED incorporated?
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED was incorporated in Hong Kong on January 27, 2011.
Is HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED still active?
No. HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED was dissolved on April 26, 2024.
What are HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED's CR number and BRN?
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED's company registration (CR) number is 1557079 and its business registration number (BRN) is 53685407.
Where is HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED's registered office?
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED's registered office was at UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG.
What type of company is HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED?
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED filed?
HI-EFFICIENCY AUTOMATION (HK) CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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