LACHINE ELECTRONICS LIMITED
利新電子有限公司
About this company
LACHINE ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1991. It is registered with company registration (CR) number 0339057 and business registration number (BRN) C0339057. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 29, 1999. It previously operated under the name DELLA LIMITED until April 20, 1992. There are 45 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on September 29, 1999.
Company Information
- CR Number
- 0339057
- BRN
- C0339057
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-31
- Dissolution Date
- 1999-12-29
- 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 |
|---|---|---|
| 利新電子有限公司 | 1992-04-21 | Current |
| 大泰有限公司 | 1991-12-31 | 1992-04-21 |
| LACHINE ELECTRONICS LIMITED | 1992-04-21 | Current |
| DELLA LIMITED | 1991-12-31 | 1992-04-20 |
Company Documents
(E)Return of final meeting
1999-09-29 · Other
(E)Final statement of accounts
1999-09-29 · Other
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)Special resolution
1999-01-04 · Other
(E)Notice of appointment of liquidators
1999-01-04 · Other
(E)Declaration of solvency
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-29 | |
| (E)Final statement of accounts | Other | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-04 | |
| (E)Declaration of solvency | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 |
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Frequently asked questions
When was LACHINE ELECTRONICS LIMITED incorporated?
LACHINE ELECTRONICS LIMITED was incorporated in Hong Kong on December 31, 1991.
Is LACHINE ELECTRONICS LIMITED still active?
No. LACHINE ELECTRONICS LIMITED was wound up (members' voluntary) on December 29, 1999.
What are LACHINE ELECTRONICS LIMITED's CR number and BRN?
LACHINE ELECTRONICS LIMITED's company registration (CR) number is 0339057 and its business registration number (BRN) is C0339057.
What type of company is LACHINE ELECTRONICS LIMITED?
LACHINE ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LACHINE ELECTRONICS LIMITED filed?
LACHINE ELECTRONICS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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