CEC-ELECTRIC CO., LIMITED
高雅電氣有限公司
About this company
CEC-ELECTRIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 1999. It is registered with company registration (CR) number 0694527 and business registration number (BRN) C0694527. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on April 3, 2008. It previously operated under the name BONMARK INVESTMENT LIMITED until February 29, 2000. There are 38 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on April 3, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0694527
- BRN
- C0694527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-15
- Dissolution Date
- 2008-04-03
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-04-03
Name History
| Name | From | To |
|---|---|---|
| 高雅電氣有限公司 | 2000-03-01 | Current |
| 邦萬投資有限公司 | 1999-11-15 | 2000-03-01 |
| CEC-ELECTRIC CO., LIMITED | 2000-03-01 | Current |
| BONMARK INVESTMENT LIMITED | 1999-11-15 | 2000-02-29 |
Company Documents
Information sheet re S.291AA(9)
2008-04-03 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)Amended document
2005-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-03 |
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Frequently asked questions
When was CEC-ELECTRIC CO., LIMITED incorporated?
CEC-ELECTRIC CO., LIMITED was incorporated in Hong Kong on November 15, 1999.
Is CEC-ELECTRIC CO., LIMITED still active?
No. CEC-ELECTRIC CO., LIMITED was deregistered on April 3, 2008.
What are CEC-ELECTRIC CO., LIMITED's CR number and BRN?
CEC-ELECTRIC CO., LIMITED's company registration (CR) number is 0694527 and its business registration number (BRN) is C0694527.
What type of company is CEC-ELECTRIC CO., LIMITED?
CEC-ELECTRIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CEC-ELECTRIC CO., LIMITED filed?
CEC-ELECTRIC CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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