AMITRON ELECTRONICS COMPANY LIMITED

和興電業有限公司

Dissolved

1994-04-21 · Data updated: 2026-05-21

About this company

AMITRON ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1994. It is registered with company registration (CR) number 0475404 and business registration number (BRN) C0475404. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 30, 1997. There are 21 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on April 30, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-04-21
Dissolution Date: 1997-07-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
和興電業有限公司	Chinese	1994-04-21	Current
AMITRON ELECTRONICS COMPANY LIMITED	English	1994-04-21	Current

Company Documents

(E)Return of final meeting

1997-04-30 · Other

(E)Final statement of accounts

1997-04-30 · Other

(E)Special resolution

1997-04-30 · Other

(E)Amended document

1996-11-14 · Other

(E)Special resolution

1996-10-28 · Other

(E)Notice of appointment of liquidators

1996-10-28 · Other

(E)Declaration of solvency

1996-10-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-09-25 · Other

(E)Resignation letter from directors or secretaries

1996-09-25 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-29 · Annual Return

(E)Annual return

1995-11-20 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-19 · Address Change

(E)FX(i) - Return of first directors and secretary

1994-09-19 · Director/Secretary Change

(E)Ordinary resolution

1994-09-19 · Other

(E)FIII - Notice of increase in nominal capital

1994-09-19 · Other

(E)FIB - Return of allotments

1994-09-19 · Other

(E)Memorandum & Articles of Association

1994-04-21 · Memorandum & Articles

(E)Statutory Declaration

1994-04-21 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-04-30
(E)Final statement of accounts	Other	1997-04-30
(E)Special resolution	Other	1997-04-30
(E)Amended document	Other	1996-11-14
(E)Special resolution	Other	1996-10-28
(E)Notice of appointment of liquidators	Other	1996-10-28
(E)Declaration of solvency	Other	1996-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-25
(E)Resignation letter from directors or secretaries	Other	1996-09-25
(E)Resignation letter from directors or secretaries	Other	1996-09-25
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-29
(E)Annual return	Annual Return	1995-11-20
(E)Notice of registered office and any change thereof	Address Change	1994-09-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-09-19
(E)Ordinary resolution	Other	1994-09-19
(E)FIII - Notice of increase in nominal capital	Other	1994-09-19
(E)FIB - Return of allotments	Other	1994-09-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-04-21
(E)Statutory Declaration	Other	1994-04-21

View all 21 filings

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