AVTOELEKTRONIKA CO. LIMITED
百年管理有限公司
About this company
AVTOELEKTRONIKA CO. LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2010. It is registered with company registration (CR) number 1520758 and business registration number (BRN) 54044725. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 25, 2014. It has operated under 2 previous names, most recently ENERGY MACHINE DEVELOPMENT LIMITED until April 16, 2013. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.291AA(9) filed on April 25, 2014.
Company Information
- CR Number
- 1520758
- BRN
- 54044725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-27
- Dissolution Date
- 2014-04-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 百年管理有限公司 | 2010-10-27 | Current |
| AVTOELEKTRONIKA CO. LIMITED | 2013-04-16 | Current |
| ENERGY MACHINE DEVELOPMENT LIMITED | 2011-08-16 | 2013-04-16 |
| TOP CENTURY MANAGEMENT LIMITED | 2010-10-27 | 2011-08-16 |
Company Documents
Information sheet re S.291AA(9)
2014-04-25 · Other
Information sheet re S.291AA(7)
2013-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-16 · Name Change
Certificate of Change of Name
2013-04-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-16 · Name Change
Certificate of Change of Name
2011-08-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-27 · Share Related
Certificate of Incorporation
2010-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-25 | |
| Information sheet re S.291AA(7) | Other | 2013-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-16 | |
| Certificate of Change of Name | Name Change | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-16 | |
| Certificate of Change of Name | Name Change | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-27 | |
| Certificate of Incorporation | Incorporation | 2010-10-27 |
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Frequently asked questions
When was AVTOELEKTRONIKA CO. LIMITED incorporated?
AVTOELEKTRONIKA CO. LIMITED was incorporated in Hong Kong on October 27, 2010.
Is AVTOELEKTRONIKA CO. LIMITED still active?
No. AVTOELEKTRONIKA CO. LIMITED was dissolved on April 25, 2014.
What are AVTOELEKTRONIKA CO. LIMITED's CR number and BRN?
AVTOELEKTRONIKA CO. LIMITED's company registration (CR) number is 1520758 and its business registration number (BRN) is 54044725.
What type of company is AVTOELEKTRONIKA CO. LIMITED?
AVTOELEKTRONIKA CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AVTOELEKTRONIKA CO. LIMITED filed?
AVTOELEKTRONIKA CO. LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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