DYNALEK LIMITED
About this company
DYNALEK LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1997. It is registered with company registration (CR) number 0616326 and business registration number (BRN) C0616326. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on April 11, 2001. It previously operated under the name A.D.X. LIMITED until April 30, 1998. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Ordinary and special resolution filed on January 11, 2001.
Company Information
- CR Number
- 0616326
- BRN
- C0616326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-09
- Dissolution Date
- 2001-04-11
- 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 |
|---|---|---|
| DYNALEK LIMITED | 1998-05-01 | Current |
| A.D.X. LIMITED | 1997-07-09 | 1998-04-30 |
Company Documents
(E)Ordinary and special resolution
2001-01-11 · Other
(E)Return of final meeting
2001-01-11 · Other
(E)Final statement of accounts
2001-01-11 · Other
(E)Notice of appointment of liquidators
2000-09-28 · Other
(E)Ordinary and special resolution
2000-09-28 · Other
(E)Declaration of solvency
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Special resolution for change of name
1998-05-01 · Other
Certificate of Incorporation on Change of Name
1998-05-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1997-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-15 · Other
(E)Notice of registered office and any change thereof
1997-07-15 · Address Change
(E)Memorandum & Articles of Association
1997-07-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-01-11 | |
| (E)Return of final meeting | Other | 2001-01-11 | |
| (E)Final statement of accounts | Other | 2001-01-11 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-28 | |
| (E)Ordinary and special resolution | Other | 2000-09-28 | |
| (E)Declaration of solvency | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Special resolution for change of name | Other | 1998-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-09 | |
| (E)Declaration of Compliance | Other | 1997-07-09 |
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Frequently asked questions
When was DYNALEK LIMITED incorporated?
DYNALEK LIMITED was incorporated in Hong Kong on July 9, 1997.
Is DYNALEK LIMITED still active?
No. DYNALEK LIMITED was wound up (members' voluntary) on April 11, 2001.
What are DYNALEK LIMITED's CR number and BRN?
DYNALEK LIMITED's company registration (CR) number is 0616326 and its business registration number (BRN) is C0616326.
What type of company is DYNALEK LIMITED?
DYNALEK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DYNALEK LIMITED filed?
DYNALEK LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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