HEISEI ELECTRONICS COMPANY LIMITED
平成電子有限公司
About this company
HEISEI ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1988. It is registered with company registration (CR) number 0214616 and business registration number (BRN) C0214616. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved by amalgamation on June 6, 1997. It previously operated under the name SWITTIN INVESTMENT COMPANY LIMITED until November 13, 1989. There are 16 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.
Company Information
- CR Number
- 0214616
- BRN
- C0214616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-22
- Dissolution Date
- 1997-06-06
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 平成電子有限公司 | 1989-11-14 | Current |
| 瑞昭投資有限公司 | 1988-04-22 | 1989-11-14 |
| HEISEI ELECTRONICS COMPANY LIMITED | 1989-11-14 | Current |
| SWITTIN INVESTMENT COMPANY LIMITED | 1988-04-22 | 1989-11-13 |
Company Documents
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Annual return
1990-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-14 · Annual Return
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Ordinary resolution
1989-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-09 · Other
(E)FIB - Return of allotments
1989-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-14 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Ordinary resolution | Other | 1989-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-09 | |
| (E)FIB - Return of allotments | Other | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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Frequently asked questions
When was HEISEI ELECTRONICS COMPANY LIMITED incorporated?
HEISEI ELECTRONICS COMPANY LIMITED was incorporated in Hong Kong on April 22, 1988.
Is HEISEI ELECTRONICS COMPANY LIMITED still active?
No. HEISEI ELECTRONICS COMPANY LIMITED was dissolved by amalgamation on June 6, 1997.
What are HEISEI ELECTRONICS COMPANY LIMITED's CR number and BRN?
HEISEI ELECTRONICS COMPANY LIMITED's company registration (CR) number is 0214616 and its business registration number (BRN) is C0214616.
What type of company is HEISEI ELECTRONICS COMPANY LIMITED?
HEISEI ELECTRONICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEI ELECTRONICS COMPANY LIMITED filed?
HEISEI ELECTRONICS COMPANY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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