JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED
公司註冊編號 1475041 有限公司
About this company
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 2010. It is registered with company registration (CR) number 1475041 and business registration number (BRN) 53695418. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on May 31, 2024. It has operated under 2 previous names, most recently JAPAN SONGXIA BATTERIES GROUP LIMITED until August 9, 2010. Its registered office was at RM 1101, 11/F, SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on May 31, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 29 AUGUST 2011 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2011年8月29日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1475041
- BRN
- 53695418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-02
- Dissolution Date
- 2024-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-18 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2011-07-02
Registered office
Current address
RM 1101, 11/F, SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1475041 有限公司 | 2011-11-01 | Current |
| 日本松下電池電器國際控股有限公司 | 2010-08-09 | 2011-11-01 |
| 日本松下電池國際集團有限公司 | 2010-07-19 | 2010-08-09 |
| 超威電池有限公司 | 2010-07-02 | 2010-07-19 |
| JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED | 2010-08-09 | Current |
| JAPAN SONGXIA BATTERIES GROUP LIMITED | 2010-07-19 | 2010-08-09 |
| CHAOWEI BATTERIES LIMITED | 2010-07-02 | 2010-07-19 |
Company Documents
Information sheet re S.746(2)
2024-05-31 · Other
Information sheet re S.745(2)(b)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-18 · Other
Information sheet - replacement of company name under S.22AA
2011-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FNC4- Notification of court order restraining company from use of name
2011-08-10 · Other
(E) Court order restraining company from use of name
2011-08-10 · Other
(E) Court order restraining company from use of name
2011-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-09 · Name Change
Certificate of Change of Name
2010-08-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-07-19 · Name Change
Certificate of Change of Name
2010-07-19 · Name Change
(E)Memorandum & Articles of Association
2010-07-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-02 · Share Related
Certificate of Incorporation
2010-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-18 | |
| Information sheet - replacement of company name under S.22AA | Other | 2011-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2011-08-10 | |
| (E) Court order restraining company from use of name | Other | 2011-08-10 | |
| (E) Court order restraining company from use of name | Other | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-09 | |
| Certificate of Change of Name | Name Change | 2010-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-19 | |
| Certificate of Change of Name | Name Change | 2010-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-02 | |
| Certificate of Incorporation | Incorporation | 2010-07-02 |
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Frequently asked questions
When was JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED incorporated?
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED was incorporated in Hong Kong on July 2, 2010.
Is JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED still active?
No. JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED was dissolved on May 31, 2024.
What are JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED's CR number and BRN?
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED's company registration (CR) number is 1475041 and its business registration number (BRN) is 53695418.
Where is JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED's registered office?
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED's registered office was at RM 1101, 11/F, SAN TOI BLDG NO 139 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED?
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED filed?
JAPAN SONGXIA BATTERIES ELECTRICAL INT'L HOLDING LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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