UTEC HOLDING LIMITED
科島控股有限公司
About this company
UTEC HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1998. It is registered with company registration (CR) number 0641829 and business registration number (BRN) C0641829. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on January 9, 2009. It previously operated under the name ONE CALL CENTRE LIMITED until September 7, 2003. There are 35 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on January 9, 2009.
Company Information
- CR Number
- 0641829
- BRN
- C0641829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-15
- Dissolution Date
- 2009-01-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-01-09
Name History
| Name | From | To |
|---|---|---|
| 科島控股有限公司 | 2003-09-08 | Current |
| 壹通中心有限公司 | 1998-04-15 | 2003-09-08 |
| UTEC HOLDING LIMITED | 2003-09-08 | Current |
| ONE CALL CENTRE LIMITED | 1998-04-15 | 2003-09-07 |
Company Documents
Information sheet re S.291AA(9)
2009-01-09 · Other
Information sheet re S.291AA(7)
2008-09-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-01 · Share Related
(E)FSC1 - Return of Allotments
2004-04-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-09 | |
| Information sheet re S.291AA(7) | Other | 2008-09-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 |
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Frequently asked questions
When was UTEC HOLDING LIMITED incorporated?
UTEC HOLDING LIMITED was incorporated in Hong Kong on April 15, 1998.
Is UTEC HOLDING LIMITED still active?
No. UTEC HOLDING LIMITED was deregistered on January 9, 2009.
What are UTEC HOLDING LIMITED's CR number and BRN?
UTEC HOLDING LIMITED's company registration (CR) number is 0641829 and its business registration number (BRN) is C0641829.
What type of company is UTEC HOLDING LIMITED?
UTEC HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UTEC HOLDING LIMITED filed?
UTEC HOLDING LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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