YAU LUEN WATCH CASE FACTORY LIMITED
友聯錶壳廠有限公司
About this company
YAU LUEN WATCH CASE FACTORY LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1985. It is registered with company registration (CR) number 0158467 and business registration number (BRN) C0158467. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on March 21, 2001. There are 47 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on December 21, 2000.
Company Information
- CR Number
- 0158467
- BRN
- C0158467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-20
- Dissolution Date
- 2001-03-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 友聯錶壳廠有限公司 | 1985-09-20 | Current |
| YAU LUEN WATCH CASE FACTORY LIMITED | 1985-09-20 | Current |
Company Documents
(E)Return of final meeting
2000-12-21 · Other
(E)Special resolution
2000-12-21 · Other
(E)Final statement of accounts
2000-12-21 · Other
(E)Notice of appointment of liquidators
2000-07-28 · Other
(E)Special resolution
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Declaration of solvency
2000-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-21 | |
| (E)Special resolution | Other | 2000-12-21 | |
| (E)Final statement of accounts | Other | 2000-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-28 | |
| (E)Special resolution | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Declaration of solvency | Other | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 |
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Frequently asked questions
When was YAU LUEN WATCH CASE FACTORY LIMITED incorporated?
YAU LUEN WATCH CASE FACTORY LIMITED was incorporated in Hong Kong on September 20, 1985.
Is YAU LUEN WATCH CASE FACTORY LIMITED still active?
No. YAU LUEN WATCH CASE FACTORY LIMITED was wound up (members' voluntary) on March 21, 2001.
What are YAU LUEN WATCH CASE FACTORY LIMITED's CR number and BRN?
YAU LUEN WATCH CASE FACTORY LIMITED's company registration (CR) number is 0158467 and its business registration number (BRN) is C0158467.
What type of company is YAU LUEN WATCH CASE FACTORY LIMITED?
YAU LUEN WATCH CASE FACTORY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAU LUEN WATCH CASE FACTORY LIMITED filed?
YAU LUEN WATCH CASE FACTORY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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