XEROM HONGKONG LIMITED
完美製造廠有限公司
About this company
XEROM HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406520 and business registration number (BRN) C0406520. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 20, 2005. It has operated under 2 previous names, most recently L. MATE INTERNATIONAL (HK) LIMITED until August 21, 1995. There are 52 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on May 20, 2005.
Company Information
- CR Number
- 0406520
- BRN
- C0406520
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Dissolution Date
- 2005-08-20
- 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 |
|---|---|---|
| 完美製造廠有限公司 | 1993-06-10 | Current |
| 運通顧問有限公司 | 1993-03-04 | 1993-06-10 |
| XEROM HONGKONG LIMITED | 1995-08-22 | Current |
| L. MATE INTERNATIONAL (HK) LIMITED | 1993-06-10 | 1995-08-21 |
| LUCKY CONSULTANTS LIMITED | 1993-03-04 | 1993-06-09 |
Company Documents
(E)Final statement of accounts
2005-05-20 · Other
(E)Return of final meeting
2005-05-20 · Other
(E)Ordinary and special resolution
2005-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-08 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)Ordinary and special resolution
2004-11-01 · Other
(E)FW1 - Certificate of solvency
2004-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-05-20 | |
| (E)Return of final meeting | Other | 2005-05-20 | |
| (E)Ordinary and special resolution | Other | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)Ordinary and special resolution | Other | 2004-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 |
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Frequently asked questions
When was XEROM HONGKONG LIMITED incorporated?
XEROM HONGKONG LIMITED was incorporated in Hong Kong on March 4, 1993.
Is XEROM HONGKONG LIMITED still active?
No. XEROM HONGKONG LIMITED was wound up (members' voluntary) on August 20, 2005.
What are XEROM HONGKONG LIMITED's CR number and BRN?
XEROM HONGKONG LIMITED's company registration (CR) number is 0406520 and its business registration number (BRN) is C0406520.
What type of company is XEROM HONGKONG LIMITED?
XEROM HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XEROM HONGKONG LIMITED filed?
XEROM HONGKONG LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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