Beats Electronics Hong Kong Limited
About this company
Beats Electronics Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 8, 2012. It is registered with company registration (CR) number 1757749 and business registration number (BRN) 59933494. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on April 3, 2022. There are 54 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on January 3, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1757749
- BRN
- 59933494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-08
- Dissolution Date
- 2022-04-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Beats Electronics Hong Kong Limited | 2012-06-08 | Current |
Company Documents
(E)Return of final meeting
2022-01-03 · Other
(E)Final statement of accounts
2022-01-03 · Other
(E)Special resolution
2022-01-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-03 · Winding Up
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNW1 - Certificate of solvency
2020-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-31 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-06-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-01-03 | |
| (E)Final statement of accounts | Other | 2022-01-03 | |
| (E)Special resolution | Other | 2022-01-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 |
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Frequently asked questions
When was Beats Electronics Hong Kong Limited incorporated?
Beats Electronics Hong Kong Limited was incorporated in Hong Kong on June 8, 2012.
Is Beats Electronics Hong Kong Limited still active?
No. Beats Electronics Hong Kong Limited was wound up (members' voluntary) on April 3, 2022.
What are Beats Electronics Hong Kong Limited's CR number and BRN?
Beats Electronics Hong Kong Limited's company registration (CR) number is 1757749 and its business registration number (BRN) is 59933494.
What type of company is Beats Electronics Hong Kong Limited?
Beats Electronics Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beats Electronics Hong Kong Limited filed?
Beats Electronics Hong Kong Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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