EUROTEC FAN SYSTEM CO., LIMITED
About this company
EUROTEC FAN SYSTEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2012. It is registered with company registration (CR) number 1729695 and business registration number (BRN) 59652040. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on December 13, 2019. It has operated under 2 previous names, most recently EUROTEC MOTION D.KOLKS & SOEHNE CO., LIMITED until August 28, 2017. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on December 13, 2019.
Company Information
- CR Number
- 1729695
- BRN
- 59652040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-16
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| EUROTEC FAN SYSTEM CO., LIMITED | 2017-08-28 | Current |
| EUROTEC MOTION D.KOLKS & SOEHNE CO., LIMITED | 2012-07-20 | 2017-08-28 |
| EUROTEC KOLKS & RAD MOTION COMPANY LIMITED | 2012-04-16 | 2012-07-20 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.744(3)
2019-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-29 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-08-28 · Name Change
Certificate of Change of Name
2017-08-28 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-20 · Name Change
Certificate of Change of Name
2012-07-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.744(3) | Other | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-28 | |
| Certificate of Change of Name | Name Change | 2017-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-20 | |
| Certificate of Change of Name | Name Change | 2012-07-20 |
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Frequently asked questions
When was EUROTEC FAN SYSTEM CO., LIMITED incorporated?
EUROTEC FAN SYSTEM CO., LIMITED was incorporated in Hong Kong on April 16, 2012.
Is EUROTEC FAN SYSTEM CO., LIMITED still active?
No. EUROTEC FAN SYSTEM CO., LIMITED was struck off the register on December 13, 2019.
What are EUROTEC FAN SYSTEM CO., LIMITED's CR number and BRN?
EUROTEC FAN SYSTEM CO., LIMITED's company registration (CR) number is 1729695 and its business registration number (BRN) is 59652040.
What type of company is EUROTEC FAN SYSTEM CO., LIMITED?
EUROTEC FAN SYSTEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUROTEC FAN SYSTEM CO., LIMITED filed?
EUROTEC FAN SYSTEM CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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