SHINWA HI-TECH (H.K.) LIMITED
信華電子(香港)有限公司
About this company
SHINWA HI-TECH (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1999. It is registered with company registration (CR) number 0676447 and business registration number (BRN) C0676447. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on August 2, 2003. It previously operated under the name GRADEX ENGINEERING LIMITED until July 23, 2000. There are 26 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on May 2, 2003.
Company Information
- CR Number
- 0676447
- BRN
- C0676447
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-21
- Dissolution Date
- 2003-08-02
- 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 |
|---|---|---|
| 信華電子(香港)有限公司 | 2000-07-24 | Current |
| 加德工程有限公司 | 1999-05-21 | 2000-07-24 |
| SHINWA HI-TECH (H.K.) LIMITED | 2000-07-24 | Current |
| GRADEX ENGINEERING LIMITED | 1999-05-21 | 2000-07-23 |
Company Documents
(E)Return of final meeting
2003-05-02 · Other
(E)Final statement of accounts
2003-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)Ordinary and special resolution
2003-01-03 · Other
(E)Notice of appointment of liquidators
2003-01-03 · Other
(E)Declaration of solvency
2002-12-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Amended document
2001-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-04 · Share Related
(E)Ordinary resolution
2000-08-04 · Other
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)Special resolution for change of name
2000-07-24 · Other
Certificate of Incorporation on Change of Name
2000-07-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-02 | |
| (E)Final statement of accounts | Other | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)Ordinary and special resolution | Other | 2003-01-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-03 | |
| (E)Declaration of solvency | Other | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Amended document | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-04 | |
| (E)Ordinary resolution | Other | 2000-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)Special resolution for change of name | Other | 2000-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 |
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Frequently asked questions
When was SHINWA HI-TECH (H.K.) LIMITED incorporated?
SHINWA HI-TECH (H.K.) LIMITED was incorporated in Hong Kong on May 21, 1999.
Is SHINWA HI-TECH (H.K.) LIMITED still active?
No. SHINWA HI-TECH (H.K.) LIMITED was wound up (members' voluntary) on August 2, 2003.
What are SHINWA HI-TECH (H.K.) LIMITED's CR number and BRN?
SHINWA HI-TECH (H.K.) LIMITED's company registration (CR) number is 0676447 and its business registration number (BRN) is C0676447.
What type of company is SHINWA HI-TECH (H.K.) LIMITED?
SHINWA HI-TECH (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINWA HI-TECH (H.K.) LIMITED filed?
SHINWA HI-TECH (H.K.) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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