ASTEC CUSTOM POWER (HONG KONG) LIMITED
About this company
ASTEC CUSTOM POWER (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1971. It is registered with company registration (CR) number 0023951 and business registration number (BRN) C0023951. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on March 31, 2015. It has operated under 2 previous names, most recently ASTEC COMPONENTS LIMITED until July 15, 1996. There are 178 documents on file with the Companies Registry dating back to 1971, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 31, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0023951
- BRN
- C0023951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-05-25
- Dissolution Date
- 2015-03-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ASTEC CUSTOM POWER (HONG KONG) LIMITED | 1996-07-16 | Current |
| ASTEC COMPONENTS LIMITED | 1971-07-15 | 1996-07-15 |
| DOMINANT ENTERPRISES LIMITED | 1971-05-25 | 1971-07-14 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-31 · Winding Up
(E)Special resolution
2014-12-31 · Other
(E)Return of final meeting
2014-12-31 · Other
(E)Final statement of accounts
2014-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-08 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-31 | |
| (E)Special resolution | Other | 2014-12-31 | |
| (E)Return of final meeting | Other | 2014-12-31 | |
| (E)Final statement of accounts | Other | 2014-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 |
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Frequently asked questions
When was ASTEC CUSTOM POWER (HONG KONG) LIMITED incorporated?
ASTEC CUSTOM POWER (HONG KONG) LIMITED was incorporated in Hong Kong on May 25, 1971.
Is ASTEC CUSTOM POWER (HONG KONG) LIMITED still active?
No. ASTEC CUSTOM POWER (HONG KONG) LIMITED was wound up (members' voluntary) on March 31, 2015.
What are ASTEC CUSTOM POWER (HONG KONG) LIMITED's CR number and BRN?
ASTEC CUSTOM POWER (HONG KONG) LIMITED's company registration (CR) number is 0023951 and its business registration number (BRN) is C0023951.
What type of company is ASTEC CUSTOM POWER (HONG KONG) LIMITED?
ASTEC CUSTOM POWER (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASTEC CUSTOM POWER (HONG KONG) LIMITED filed?
ASTEC CUSTOM POWER (HONG KONG) LIMITED has 178 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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