ABB TRANSMISSION AND DISTRIBUTION LIMITED
ABB輸配電設備有限公司
About this company
ABB TRANSMISSION AND DISTRIBUTION LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1972. It is registered with company registration (CR) number 0030112 and business registration number (BRN) C0030112. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was wound up (members' voluntary) on December 14, 2015. It has operated under 3 previous names, most recently ABB ENVIRONMENTAL LIMITED until May 1, 1995. There are 173 documents on file with the Companies Registry dating back to 1972, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 18, 2015.
Company Information
- CR Number
- 0030112
- BRN
- C0030112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-10-27
- Dissolution Date
- 2015-12-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-03-10
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ABB輸配電設備有限公司 | 1995-05-02 | Current |
| ABB環保有限公司 | 1992-03-19 | 1995-05-01 |
| ABB TRANSMISSION AND DISTRIBUTION LIMITED | 1995-05-02 | Current |
| ABB ENVIRONMENTAL LIMITED | 1992-03-19 | 1995-05-01 |
| GADELIUS HONG KONG LIMITED | 1979-01-09 | 1992-03-18 |
| HOUGHTON INVESTMENT LIMITED | 1972-10-27 | 1979-01-08 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)Return of final meeting
2015-09-14 · Other
(E)Final statement of accounts
2015-09-14 · Other
(E)Special resolution
2015-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-18 · Other
(E)FNW1 - Certificate of solvency
2014-12-18 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)Special Resolution (Dormant Company)
2010-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)Return of final meeting | Other | 2015-09-14 | |
| (E)Final statement of accounts | Other | 2015-09-14 | |
| (E)Special resolution | Other | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 |
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Frequently asked questions
When was ABB TRANSMISSION AND DISTRIBUTION LIMITED incorporated?
ABB TRANSMISSION AND DISTRIBUTION LIMITED was incorporated in Hong Kong on October 27, 1972.
Is ABB TRANSMISSION AND DISTRIBUTION LIMITED still active?
No. ABB TRANSMISSION AND DISTRIBUTION LIMITED was wound up (members' voluntary) on December 14, 2015.
What are ABB TRANSMISSION AND DISTRIBUTION LIMITED's CR number and BRN?
ABB TRANSMISSION AND DISTRIBUTION LIMITED's company registration (CR) number is 0030112 and its business registration number (BRN) is C0030112.
What type of company is ABB TRANSMISSION AND DISTRIBUTION LIMITED?
ABB TRANSMISSION AND DISTRIBUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABB TRANSMISSION AND DISTRIBUTION LIMITED filed?
ABB TRANSMISSION AND DISTRIBUTION LIMITED has 173 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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