BUILDING AUTOMATION SYSTEMS LIMITED
飛虎電子國際有限公司
About this company
BUILDING AUTOMATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2013. It is registered with company registration (CR) number 1871968 and business registration number (BRN) 61080744. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on March 5, 2021. It has operated under 2 previous names, most recently FEITH ELECTRONICS INTERNATIONAL LIMITED until October 9, 2017. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on March 5, 2021.
Company Information
- CR Number
- 1871968
- BRN
- 61080744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-08
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 飛虎電子國際有限公司 | 2013-03-22 | Current |
| BUILDING AUTOMATION SYSTEMS LIMITED | 2017-10-09 | Current |
| FEITH ELECTRONICS INTERNATIONAL LIMITED | 2013-03-22 | 2017-10-09 |
| AFE ELECTRONICS INTERNATIONAL LIMITED | 2013-03-08 | 2013-03-22 |
Company Documents
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.744(3)
2020-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-11 · Memorandum & Articles
(E)Special resolution
2017-10-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-09 · Name Change
Certificate of Change of Name
2017-10-09 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.744(3) | Other | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-11 | |
| (E)Special resolution | Other | 2017-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-09 | |
| Certificate of Change of Name | Name Change | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-22 |
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Frequently asked questions
When was BUILDING AUTOMATION SYSTEMS LIMITED incorporated?
BUILDING AUTOMATION SYSTEMS LIMITED was incorporated in Hong Kong on March 8, 2013.
Is BUILDING AUTOMATION SYSTEMS LIMITED still active?
No. BUILDING AUTOMATION SYSTEMS LIMITED was struck off the register on March 5, 2021.
What are BUILDING AUTOMATION SYSTEMS LIMITED's CR number and BRN?
BUILDING AUTOMATION SYSTEMS LIMITED's company registration (CR) number is 1871968 and its business registration number (BRN) is 61080744.
What type of company is BUILDING AUTOMATION SYSTEMS LIMITED?
BUILDING AUTOMATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUILDING AUTOMATION SYSTEMS LIMITED filed?
BUILDING AUTOMATION SYSTEMS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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