CHARTERFIELD ELECTRONICS LIMITED
祥豐電子有限公司
About this company
CHARTERFIELD ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 1990. It is registered with company registration (CR) number 0285635 and business registration number (BRN) C0285635. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on July 11, 2000. There are 33 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on April 11, 2000.
Company Information
- CR Number
- 0285635
- BRN
- C0285635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-24
- Dissolution Date
- 2000-07-11
- 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 |
|---|---|---|
| 祥豐電子有限公司 | 1990-08-24 | Current |
| CHARTERFIELD ELECTRONICS LIMITED | 1990-08-24 | Current |
Company Documents
(E)Return of final meeting
2000-04-11 · Other
(E)Final statement of accounts
2000-04-11 · Other
(E)Notice of appointment of liquidators
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)Special resolution
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Declaration of solvency
1999-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-14 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Ordinary resolution
1992-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-11 | |
| (E)Final statement of accounts | Other | 2000-04-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)Special resolution | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Declaration of solvency | Other | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Ordinary resolution | Other | 1992-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-19 |
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Frequently asked questions
When was CHARTERFIELD ELECTRONICS LIMITED incorporated?
CHARTERFIELD ELECTRONICS LIMITED was incorporated in Hong Kong on August 24, 1990.
Is CHARTERFIELD ELECTRONICS LIMITED still active?
No. CHARTERFIELD ELECTRONICS LIMITED was wound up (members' voluntary) on July 11, 2000.
What are CHARTERFIELD ELECTRONICS LIMITED's CR number and BRN?
CHARTERFIELD ELECTRONICS LIMITED's company registration (CR) number is 0285635 and its business registration number (BRN) is C0285635.
What type of company is CHARTERFIELD ELECTRONICS LIMITED?
CHARTERFIELD ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERFIELD ELECTRONICS LIMITED filed?
CHARTERFIELD ELECTRONICS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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