CHARMING ELECTRONICS LIMITED
佳音電子有限公司
About this company
CHARMING ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1993. It is registered with company registration (CR) number 0447470 and business registration number (BRN) C0447470. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 29, 1999. There are 46 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on July 29, 1999.
Company Information
- CR Number
- 0447470
- BRN
- C0447470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-31
- Dissolution Date
- 1999-10-29
- 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 |
|---|---|---|
| 佳音電子有限公司 | 1993-08-31 | Current |
| CHARMING ELECTRONICS LIMITED | 1993-08-31 | Current |
Company Documents
(E)Final statement of accounts
1999-07-29 · Other
(E)Return of final meeting
1999-07-29 · Other
(E)Special resolution
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Notification of change of address of liquidator
1999-04-01 · Other
(E)Notice of appointment of liquidators
1998-10-20 · Other
(E)Special resolution
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Declaration of solvency
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-07-29 | |
| (E)Return of final meeting | Other | 1999-07-29 | |
| (E)Special resolution | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Notification of change of address of liquidator | Other | 1999-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-20 | |
| (E)Special resolution | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Declaration of solvency | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 |
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Frequently asked questions
When was CHARMING ELECTRONICS LIMITED incorporated?
CHARMING ELECTRONICS LIMITED was incorporated in Hong Kong on August 31, 1993.
Is CHARMING ELECTRONICS LIMITED still active?
No. CHARMING ELECTRONICS LIMITED was wound up (members' voluntary) on October 29, 1999.
What are CHARMING ELECTRONICS LIMITED's CR number and BRN?
CHARMING ELECTRONICS LIMITED's company registration (CR) number is 0447470 and its business registration number (BRN) is C0447470.
What type of company is CHARMING ELECTRONICS LIMITED?
CHARMING ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARMING ELECTRONICS LIMITED filed?
CHARMING ELECTRONICS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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