ALTEC MACHINERY ENTERPRISE LIMITED
歐泰機械有限公司
About this company
ALTEC MACHINERY ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2015. It is registered with company registration (CR) number 2224506 and business registration number (BRN) 64627159. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 12, 2024. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 2224506
- BRN
- 64627159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-15
- Dissolution Date
- 2024-04-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-03-14
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-04-15
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐泰機械有限公司 | 2015-04-15 | Current |
| ALTEC MACHINERY ENTERPRISE LIMITED | 2015-04-15 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-27 · Other
(C)Special Resolution (Dormant Company)
2022-03-14 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-12 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-15 · Share Related
(E)Articles of Association
2015-04-15 · Memorandum & Articles
Certificate of Incorporation
2015-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-15 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-15 | |
| Certificate of Incorporation | Incorporation | 2015-04-15 |
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Frequently asked questions
When was ALTEC MACHINERY ENTERPRISE LIMITED incorporated?
ALTEC MACHINERY ENTERPRISE LIMITED was incorporated in Hong Kong on April 15, 2015.
Is ALTEC MACHINERY ENTERPRISE LIMITED still active?
No. ALTEC MACHINERY ENTERPRISE LIMITED was dissolved on April 12, 2024.
What are ALTEC MACHINERY ENTERPRISE LIMITED's CR number and BRN?
ALTEC MACHINERY ENTERPRISE LIMITED's company registration (CR) number is 2224506 and its business registration number (BRN) is 64627159.
Where is ALTEC MACHINERY ENTERPRISE LIMITED's registered office?
ALTEC MACHINERY ENTERPRISE LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is ALTEC MACHINERY ENTERPRISE LIMITED?
ALTEC MACHINERY ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTEC MACHINERY ENTERPRISE LIMITED filed?
ALTEC MACHINERY ENTERPRISE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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