MOLTECH POWER SYSTEMS (ASIA) LIMITED
萬特能源(亞洲)有限公司
About this company
MOLTECH POWER SYSTEMS (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 1987. It is registered with company registration (CR) number 0199440 and business registration number (BRN) C0199440. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on March 2, 2003. It has operated under 3 previous names, most recently ENERGIZER RECHARGEABLE PRODUCTS ASIA PACIFIC LIMITED until November 4, 1999. There are 94 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on December 2, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0199440
- BRN
- C0199440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-25
- Dissolution Date
- 2003-03-02
- 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 |
|---|---|---|
| 萬特能源(亞洲)有限公司 | 1999-11-05 | Current |
| 勁量充電產品亞太有限公司 | 1993-10-05 | 1999-11-05 |
| MOLTECH POWER SYSTEMS (ASIA) LIMITED | 1999-11-05 | Current |
| ENERGIZER RECHARGEABLE PRODUCTS ASIA PACIFIC LIMITED | 1993-10-05 | 1999-11-04 |
| GATES ENERGY PRODUCTS (ASIA) LIMITED | 1988-01-26 | 1993-10-04 |
| SKIRANAR LIMITED | 1987-09-25 | 1988-01-25 |
Company Documents
(E)Return of final meeting
2002-12-02 · Other
(E)Final statement of accounts
2002-12-02 · Other
(E)Special resolution
2002-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)Ordinary and special resolution
2002-01-04 · Other
(E)Notice of appointment of liquidators
2002-01-04 · Other
(E)Declaration of solvency
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)Notice of Cessation of Registered Office
2001-08-16 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-02 | |
| (E)Final statement of accounts | Other | 2002-12-02 | |
| (E)Special resolution | Other | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)Ordinary and special resolution | Other | 2002-01-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-04 | |
| (E)Declaration of solvency | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 |
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Frequently asked questions
When was MOLTECH POWER SYSTEMS (ASIA) LIMITED incorporated?
MOLTECH POWER SYSTEMS (ASIA) LIMITED was incorporated in Hong Kong on September 25, 1987.
Is MOLTECH POWER SYSTEMS (ASIA) LIMITED still active?
No. MOLTECH POWER SYSTEMS (ASIA) LIMITED was wound up (members' voluntary) on March 2, 2003.
What are MOLTECH POWER SYSTEMS (ASIA) LIMITED's CR number and BRN?
MOLTECH POWER SYSTEMS (ASIA) LIMITED's company registration (CR) number is 0199440 and its business registration number (BRN) is C0199440.
What type of company is MOLTECH POWER SYSTEMS (ASIA) LIMITED?
MOLTECH POWER SYSTEMS (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MOLTECH POWER SYSTEMS (ASIA) LIMITED filed?
MOLTECH POWER SYSTEMS (ASIA) LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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