AURREN OPTIC ELECTRIC LIMITED
澳能光電有限公司
About this company
AURREN OPTIC ELECTRIC LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2013. It is registered with company registration (CR) number 1964978 and business registration number (BRN) 62019510. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on May 17, 2019. It previously operated under the name TOMSON TIMES HEALTH CO., LIMITED until May 30, 2014. There are 22 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on May 17, 2019.
Company Information
- CR Number
- 1964978
- BRN
- 62019510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-10
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 澳能光電有限公司 | 2014-05-30 | Current |
| 湯臣倍健股份有限公司 | 2013-09-10 | 2014-05-30 |
| AURREN OPTIC ELECTRIC LIMITED | 2014-05-30 | Current |
| TOMSON TIMES HEALTH CO., LIMITED | 2013-09-10 | 2014-05-30 |
Company Documents
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-30 · Name Change
Certificate of Change of Name
2014-05-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-30 | |
| Certificate of Change of Name | Name Change | 2014-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-10 |
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Frequently asked questions
When was AURREN OPTIC ELECTRIC LIMITED incorporated?
AURREN OPTIC ELECTRIC LIMITED was incorporated in Hong Kong on September 10, 2013.
Is AURREN OPTIC ELECTRIC LIMITED still active?
No. AURREN OPTIC ELECTRIC LIMITED was struck off the register on May 17, 2019.
What are AURREN OPTIC ELECTRIC LIMITED's CR number and BRN?
AURREN OPTIC ELECTRIC LIMITED's company registration (CR) number is 1964978 and its business registration number (BRN) is 62019510.
What type of company is AURREN OPTIC ELECTRIC LIMITED?
AURREN OPTIC ELECTRIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AURREN OPTIC ELECTRIC LIMITED filed?
AURREN OPTIC ELECTRIC LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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