Exterra Electronics Limited
About this company
Exterra Electronics Limited is a Hong Kong private company limited by shares incorporated on January 15, 2020. It is registered with company registration (CR) number 2912354 and business registration number (BRN) 71564520. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on August 9, 2024. Its registered office was at Unit 1201, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 2912354
- BRN
- 71564520
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-15
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-15
Registered office
Current address
Unit 1201, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 4,027 companies at Tai Sang Bank Building, 130-132 Des Voeux Road Central →
As filed: ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Exterra Electronics Limited | 2020-01-15 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-15 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
Certificate of Incorporation
2020-01-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-15 · Share Related
(E)Articles of Association
2020-01-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| Certificate of Incorporation | Incorporation | 2020-01-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-15 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-15 |
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Related companies
At the same registered office
All 4,027 companies at Tai Sang Bank Building, 130-132 Des Voeux Road Central →
Frequently asked questions
When was Exterra Electronics Limited incorporated?
Exterra Electronics Limited was incorporated in Hong Kong on January 15, 2020.
Is Exterra Electronics Limited still active?
No. Exterra Electronics Limited was dissolved on August 9, 2024.
What are Exterra Electronics Limited's CR number and BRN?
Exterra Electronics Limited's company registration (CR) number is 2912354 and its business registration number (BRN) is 71564520.
Where is Exterra Electronics Limited's registered office?
Exterra Electronics Limited's registered office was at Unit 1201, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Exterra Electronics Limited?
Exterra Electronics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Exterra Electronics Limited filed?
Exterra Electronics Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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