RAMBER ELECTRONIC LIMITED

永霸電子有限公司

Dissolved

1989-11-10 · Data updated: 2026-05-22

About this company

RAMBER ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1989. It is registered with company registration (CR) number 0266115 and business registration number (BRN) C0266115. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on June 6, 1997. There are 15 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-11-10
Dissolution Date: 1997-06-06
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永霸電子有限公司	Chinese	1989-11-10	Current
RAMBER ELECTRONIC LIMITED	English	1989-11-10	Current

Company Documents

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Notice of registered office and any change thereof

1991-01-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-03-22 · Director/Secretary Change

(E)Ordinary resolution

1990-03-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-03-22 · Other

(E)FIB - Return of allotments

1990-03-22 · Other

(E)Notice of registered office and any change thereof

1989-12-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-12-07 · Other

(E)FX(i) - Return of first directors and secretary

1989-11-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-11-10 · Memorandum & Articles

(E)Statutory Declaration

1989-11-10 · Other

Certificate of Incorporation

1989-11-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Notice of registered office and any change thereof	Address Change	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-03-22
(E)Ordinary resolution	Other	1990-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-03-22
(E)FIB - Return of allotments	Other	1990-03-22
(E)Notice of registered office and any change thereof	Address Change	1989-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-19
(E)FIXA - Notice of resignation of director or secretary	Other	1989-12-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-11-10
(E)Statutory Declaration	Other	1989-11-10
Certificate of Incorporation	Incorporation	1989-11-10

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