Laird Thermal Systems (HK) Holdings Limited
About this company
Laird Thermal Systems (HK) Holdings Limited is a Hong Kong private company limited by shares incorporated on December 24, 2020. It is registered with company registration (CR) number 3004551 and business registration number (BRN) 72502181. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on July 5, 2024. Its registered office was at 14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 22, 2024.
Company Information
- CR Number
- 3004551
- BRN
- 72502181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-24
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-07-14
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Laird Thermal Systems (HK) Holdings Limited | 2020-12-24 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-22 · Winding Up
(E)Special resolution
2024-04-05 · Other
(E)Return of final meeting
2024-04-05 · Other
(E)Final statement of accounts
2024-04-05 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-20 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-20 · Other
(E)Special Resolution (Winding Up)
2023-07-14 · Winding Up
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-25 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-24 · Share Related
(E)Articles of Association
2020-12-24 · Memorandum & Articles
Certificate of Incorporation
2020-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-22 | |
| (E)Special resolution | Other | 2024-04-05 | |
| (E)Return of final meeting | Other | 2024-04-05 | |
| (E)Final statement of accounts | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-24 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-24 | |
| Certificate of Incorporation | Incorporation | 2020-12-24 |
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Frequently asked questions
When was Laird Thermal Systems (HK) Holdings Limited incorporated?
Laird Thermal Systems (HK) Holdings Limited was incorporated in Hong Kong on December 24, 2020.
Is Laird Thermal Systems (HK) Holdings Limited still active?
No. Laird Thermal Systems (HK) Holdings Limited was dissolved on July 5, 2024.
What are Laird Thermal Systems (HK) Holdings Limited's CR number and BRN?
Laird Thermal Systems (HK) Holdings Limited's company registration (CR) number is 3004551 and its business registration number (BRN) is 72502181.
Where is Laird Thermal Systems (HK) Holdings Limited's registered office?
Laird Thermal Systems (HK) Holdings Limited's registered office was at 14/F ONE TAIKOO PLACE 979 KING'S RD QUARRY BAY HONG KONG.
What type of company is Laird Thermal Systems (HK) Holdings Limited?
Laird Thermal Systems (HK) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Laird Thermal Systems (HK) Holdings Limited filed?
Laird Thermal Systems (HK) Holdings Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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