ATTRONIX (HONG KONG) LIMITED
愛普(香港)有限公司
About this company
ATTRONIX (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 1994. It is registered with company registration (CR) number 0461386 and business registration number (BRN) C0461386. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 15, 2005. It previously operated under the name APTRONIX (HONG KONG) LIMITED until July 26, 1998. There are 38 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on October 15, 2004.
Company Information
- CR Number
- 0461386
- BRN
- C0461386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-18
- Dissolution Date
- 2005-01-15
- 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 |
|---|---|---|
| 愛普(香港)有限公司 | 1994-01-18 | Current |
| ATTRONIX (HONG KONG) LIMITED | 1998-07-27 | Current |
| APTRONIX (HONG KONG) LIMITED | 1994-01-18 | 1998-07-26 |
Company Documents
(E)Final statement of accounts
2004-10-15 · Other
(E)Special resolution
2004-10-15 · Other
(E)Return of final meeting
2004-10-15 · Other
(E)Ordinary and special resolution
2004-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-25 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-18 · Other
(C)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)Special resolution for change of name
1998-07-27 · Other
Certificate of Incorporation on Change of Name
1998-07-27 · Name Change
(C)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-15 | |
| (E)Special resolution | Other | 2004-10-15 | |
| (E)Return of final meeting | Other | 2004-10-15 | |
| (E)Ordinary and special resolution | Other | 2004-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)Special resolution for change of name | Other | 1998-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 |
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Frequently asked questions
When was ATTRONIX (HONG KONG) LIMITED incorporated?
ATTRONIX (HONG KONG) LIMITED was incorporated in Hong Kong on January 18, 1994.
Is ATTRONIX (HONG KONG) LIMITED still active?
No. ATTRONIX (HONG KONG) LIMITED was wound up (members' voluntary) on January 15, 2005.
What are ATTRONIX (HONG KONG) LIMITED's CR number and BRN?
ATTRONIX (HONG KONG) LIMITED's company registration (CR) number is 0461386 and its business registration number (BRN) is C0461386.
What type of company is ATTRONIX (HONG KONG) LIMITED?
ATTRONIX (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ATTRONIX (HONG KONG) LIMITED filed?
ATTRONIX (HONG KONG) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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