GERMANY V6 HOLDINGS CO., LIMITED
德國微六控股有限公司
About this company
GERMANY V6 HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2007. It is registered with company registration (CR) number 1184561 and business registration number (BRN) 55493781. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on August 9, 2024. It previously operated under the name GERMANY V6 MANUFACTURING (INT'L) ELECTRIC DEV. LIMITED until April 25, 2019. Its registered office was at RM.1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 1184561
- BRN
- 55493781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-12
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-26 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-12
Registered office
Current address
RM.1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國微六控股有限公司 | 2019-04-25 | Current |
| 德國威六製造(國際)電器發展有限公司 | 2007-11-12 | 2019-04-25 |
| GERMANY V6 HOLDINGS CO., LIMITED | 2019-04-25 | Current |
| GERMANY V6 MANUFACTURING (INT'L) ELECTRIC DEV. LIMITED | 2007-11-12 | 2019-04-25 |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-25 · Name Change
Certificate of Change of Name
2019-04-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-11 · Address Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-25 | |
| Certificate of Change of Name | Name Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GERMANY V6 HOLDINGS CO., LIMITED incorporated?
GERMANY V6 HOLDINGS CO., LIMITED was incorporated in Hong Kong on November 12, 2007.
Is GERMANY V6 HOLDINGS CO., LIMITED still active?
No. GERMANY V6 HOLDINGS CO., LIMITED was dissolved on August 9, 2024.
What are GERMANY V6 HOLDINGS CO., LIMITED's CR number and BRN?
GERMANY V6 HOLDINGS CO., LIMITED's company registration (CR) number is 1184561 and its business registration number (BRN) is 55493781.
Where is GERMANY V6 HOLDINGS CO., LIMITED's registered office?
GERMANY V6 HOLDINGS CO., LIMITED's registered office was at RM.1902, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is GERMANY V6 HOLDINGS CO., LIMITED?
GERMANY V6 HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY V6 HOLDINGS CO., LIMITED filed?
GERMANY V6 HOLDINGS CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →