ARCTEC LIMITED
愛德電氣有限公司
About this company
ARCTEC LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1997. It is registered with company registration (CR) number 0623770 and business registration number (BRN) C0623770. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on February 15, 2002. It previously operated under the name GIS GERMAN INNOVATIVE SWITCHGEAR LIMITED until November 8, 1998. There are 22 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on February 15, 2002.
Company Information
- CR Number
- 0623770
- BRN
- C0623770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-12
- Dissolution Date
- 2002-02-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-02-15
Name History
| Name | From | To |
|---|---|---|
| 愛德電氣有限公司 | 1999-01-20 | Current |
| 德新開有限公司 | 1997-09-12 | 1999-01-20 |
| ARCTEC LIMITED | 1998-11-09 | Current |
| GIS GERMAN INNOVATIVE SWITCHGEAR LIMITED | 1997-09-12 | 1998-11-08 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-02-15 · Other
(E)Information sheet re S.291AA(7)
2001-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-22 · Other
(E)Reprint of Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-01-20 · Name Change
(E)Special resolution for change of name
1999-01-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FSC1 - Return of Allotments
1998-11-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-20 | |
| (E)Special resolution for change of name | Other | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 |
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Frequently asked questions
When was ARCTEC LIMITED incorporated?
ARCTEC LIMITED was incorporated in Hong Kong on September 12, 1997.
Is ARCTEC LIMITED still active?
No. ARCTEC LIMITED was deregistered on February 15, 2002.
What are ARCTEC LIMITED's CR number and BRN?
ARCTEC LIMITED's company registration (CR) number is 0623770 and its business registration number (BRN) is C0623770.
What type of company is ARCTEC LIMITED?
ARCTEC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCTEC LIMITED filed?
ARCTEC LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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