HOLTEK (H.K.) LIMITED
合泰半導體(香港)有限公司
About this company
HOLTEK (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1989. It is registered with company registration (CR) number 0249978 and business registration number (BRN) C0249978. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on March 30, 1997. It previously operated under the name MEXBO DEVELOPMENT LIMITED until July 19, 1990. There are 36 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on December 30, 1996.
Company Information
- CR Number
- 0249978
- BRN
- C0249978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-25
- Dissolution Date
- 1997-03-30
- 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 |
|---|---|---|
| 合泰半導體(香港)有限公司 | 1990-07-20 | Current |
| 劍豪發展有限公司 | 1989-04-25 | 1990-07-20 |
| HOLTEK (H.K.) LIMITED | 1990-07-20 | Current |
| MEXBO DEVELOPMENT LIMITED | 1989-04-25 | 1990-07-19 |
Company Documents
(E)Return of final meeting
1996-12-30 · Other
(E)Special resolution
1996-12-30 · Other
(E)Final statement of accounts
1996-12-30 · Other
(E)Declaration of solvency
1996-01-03 · Other
(E)Notice of appointment of liquidators
1996-01-03 · Other
(E)Special resolution
1996-01-03 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-20 · Other
(E)Certificate of Registration of Charge
1992-06-20 · Charges
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)Amended document
1991-09-10 · Other
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Final statement of accounts | Other | 1996-12-30 | |
| (E)Declaration of solvency | Other | 1996-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-03 | |
| (E)Special resolution | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)Amended document | Other | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 |
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Frequently asked questions
When was HOLTEK (H.K.) LIMITED incorporated?
HOLTEK (H.K.) LIMITED was incorporated in Hong Kong on April 25, 1989.
Is HOLTEK (H.K.) LIMITED still active?
No. HOLTEK (H.K.) LIMITED was wound up (members' voluntary) on March 30, 1997.
What are HOLTEK (H.K.) LIMITED's CR number and BRN?
HOLTEK (H.K.) LIMITED's company registration (CR) number is 0249978 and its business registration number (BRN) is C0249978.
What type of company is HOLTEK (H.K.) LIMITED?
HOLTEK (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLTEK (H.K.) LIMITED filed?
HOLTEK (H.K.) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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