AE CHINA HOLDINGS LIMITED
亞洲電子中國控股有限公司
About this company
AE CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 1993. It is registered with company registration (CR) number 0407806 and business registration number (BRN) C0407806. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (creditors' voluntary) on November 30, 2001. It previously operated under the name GRANDEE DEVELOPMENT LIMITED until May 31, 1993. There are 47 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on August 31, 2001.
Company Information
- CR Number
- 0407806
- BRN
- C0407806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-09
- Dissolution Date
- 2001-11-30
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亞洲電子中國控股有限公司 | 1993-06-01 | Current |
| 均協發展有限公司 | 1993-03-09 | 1993-06-01 |
| AE CHINA HOLDINGS LIMITED | 1993-06-01 | Current |
| GRANDEE DEVELOPMENT LIMITED | 1993-03-09 | 1993-05-31 |
Company Documents
(E)Return of final meeting
2001-08-31 · Other
(E)Final statement of accounts
2001-08-31 · Other
(E)Return of final meeting
2001-08-31 · Other
(E)Notice of registered office and any change thereof
2000-09-06 · Address Change
(E)Notice of appointment of liquidators
2000-08-22 · Other
(E)Special resolution
2000-08-22 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · 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)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)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Amended document
2000-01-19 · Other
(E)Amended document
2000-01-19 · Other
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-31 | |
| (E)Final statement of accounts | Other | 2001-08-31 | |
| (E)Return of final meeting | Other | 2001-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-06 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-22 | |
| (E)Special resolution | Other | 2000-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (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)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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Amended document | Other | 2000-01-19 | |
| (E)Amended document | Other | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 |
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Frequently asked questions
When was AE CHINA HOLDINGS LIMITED incorporated?
AE CHINA HOLDINGS LIMITED was incorporated in Hong Kong on March 9, 1993.
Is AE CHINA HOLDINGS LIMITED still active?
No. AE CHINA HOLDINGS LIMITED was wound up (creditors' voluntary) on November 30, 2001.
What are AE CHINA HOLDINGS LIMITED's CR number and BRN?
AE CHINA HOLDINGS LIMITED's company registration (CR) number is 0407806 and its business registration number (BRN) is C0407806.
What type of company is AE CHINA HOLDINGS LIMITED?
AE CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AE CHINA HOLDINGS LIMITED filed?
AE CHINA HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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