Nanyue family history Limited
南越家庭歷史有限公司
About this company
Nanyue family history Limited is a Hong Kong private company limited by shares incorporated on July 15, 2011. It is registered with company registration (CR) number 1633416 and business registration number (BRN) 58684202. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on August 26, 2022. It has operated under 2 previous names, most recently PHONICSTEK ELECTRONIC CO., LIMITED until April 7, 2020. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 26, 2022.
Company Information
- CR Number
- 1633416
- BRN
- 58684202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-15
- Dissolution Date
- 2022-08-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南越家庭歷史有限公司 | 2020-04-07 | Current |
| 衡泰電子有限公司 | 2014-03-06 | 2020-04-07 |
| 東莞衡泰電子有限公司 | 2011-07-15 | 2014-03-06 |
| Nanyue family history Limited | 2020-04-07 | Current |
| PHONICSTEK ELECTRONIC CO., LIMITED | 2014-03-06 | 2020-04-07 |
| DONGGUAN PHONICSTEK ELECTRONIC CO., LIMITED | 2011-07-15 | 2014-03-06 |
Company Documents
Information sheet re S.746(2)
2022-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-16 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-12-10 · Other
Information sheet re striking off of this company under consideration
2021-10-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-07 · Name Change
Certificate of Change of Name
2020-04-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-06 · Name Change
Certificate of Change of Name
2014-03-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-10 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-07 | |
| Certificate of Change of Name | Name Change | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-06 | |
| Certificate of Change of Name | Name Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 |
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Frequently asked questions
When was Nanyue family history Limited incorporated?
Nanyue family history Limited was incorporated in Hong Kong on July 15, 2011.
Is Nanyue family history Limited still active?
No. Nanyue family history Limited was struck off the register on August 26, 2022.
What are Nanyue family history Limited's CR number and BRN?
Nanyue family history Limited's company registration (CR) number is 1633416 and its business registration number (BRN) is 58684202.
What type of company is Nanyue family history Limited?
Nanyue family history Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nanyue family history Limited filed?
Nanyue family history Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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