ASIAN ELECTRONICS CONSULTING LIMITED
賢溢發展有限公司
About this company
ASIAN ELECTRONICS CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406675 and business registration number (BRN) C0406675. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on March 7, 2002. It has operated under 2 previous names, most recently AE BUSINESS SYSTEMS LIMITED until April 13, 1997. There are 56 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on December 7, 2001.
Company Information
- CR Number
- 0406675
- BRN
- C0406675
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Dissolution Date
- 2002-03-07
- 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 |
|---|---|---|
| 賢溢發展有限公司 | 1993-03-04 | Current |
| ASIAN ELECTRONICS CONSULTING LIMITED | 1997-04-14 | Current |
| AE BUSINESS SYSTEMS LIMITED | 1993-06-10 | 1997-04-13 |
| INFLUX DEVELOPMENT LIMITED | 1993-03-04 | 1993-06-09 |
Company Documents
(E)Return of final meeting
2001-12-07 · Other
(E)Final statement of accounts
2001-12-07 · Other
(E)Declaration of solvency
2001-03-06 · Other
(E)Special resolution
2001-03-06 · Other
(E)Notice of appointment of liquidators
2001-03-06 · Other
(E)Notice of registered office and any change thereof
2001-03-06 · Address Change
(E)Amended document
2000-06-26 · Other
(E)FR2 - Notification of Location of Registers
2000-06-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)Amended document
2000-01-19 · Other
(E)Amended document
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-07 | |
| (E)Final statement of accounts | Other | 2001-12-07 | |
| (E)Declaration of solvency | Other | 2001-03-06 | |
| (E)Special resolution | Other | 2001-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-06 | |
| (E)Amended document | Other | 2000-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)Amended document | Other | 2000-01-19 | |
| (E)Amended document | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 |
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Frequently asked questions
When was ASIAN ELECTRONICS CONSULTING LIMITED incorporated?
ASIAN ELECTRONICS CONSULTING LIMITED was incorporated in Hong Kong on March 4, 1993.
Is ASIAN ELECTRONICS CONSULTING LIMITED still active?
No. ASIAN ELECTRONICS CONSULTING LIMITED was wound up (members' voluntary) on March 7, 2002.
What are ASIAN ELECTRONICS CONSULTING LIMITED's CR number and BRN?
ASIAN ELECTRONICS CONSULTING LIMITED's company registration (CR) number is 0406675 and its business registration number (BRN) is C0406675.
What type of company is ASIAN ELECTRONICS CONSULTING LIMITED?
ASIAN ELECTRONICS CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAN ELECTRONICS CONSULTING LIMITED filed?
ASIAN ELECTRONICS CONSULTING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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