ATHENA TECHNOLOGIES (HONG KONG) LIMITED
鼎科控股(香港)有限公司
About this company
ATHENA TECHNOLOGIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2000. It is registered with company registration (CR) number 0724929 and business registration number (BRN) C0724929. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on September 14, 2005. It previously operated under the name SPEED MATE HOLDINGS LIMITED until August 20, 2000. There are 26 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on June 14, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0724929
- BRN
- C0724929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-24
- Dissolution Date
- 2005-09-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2002-03-12
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 鼎科控股(香港)有限公司 | 2000-08-21 | Current |
| 銳美集團有限公司 | 2000-07-24 | 2000-08-21 |
| ATHENA TECHNOLOGIES (HONG KONG) LIMITED | 2000-08-21 | Current |
| SPEED MATE HOLDINGS LIMITED | 2000-07-24 | 2000-08-20 |
Company Documents
(E)Special resolution
2005-06-14 · Other
(E)Return of final meeting
2005-06-14 · Other
(E)Final statement of accounts
2005-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-02 · Winding Up
(E)Ordinary and special resolution
2004-07-23 · Other
(E)FW1 - Certificate of solvency
2004-07-21 · Other
(E)Special resolution
2002-03-22 · Other
(E)Statutory declaration (Dormant company)
2002-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-21 · Name Change
(E)Special resolution for change of name
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-14 | |
| (E)Return of final meeting | Other | 2005-06-14 | |
| (E)Final statement of accounts | Other | 2005-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-02 | |
| (E)Ordinary and special resolution | Other | 2004-07-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-21 | |
| (E)Special resolution | Other | 2002-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-14 |
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Frequently asked questions
When was ATHENA TECHNOLOGIES (HONG KONG) LIMITED incorporated?
ATHENA TECHNOLOGIES (HONG KONG) LIMITED was incorporated in Hong Kong on July 24, 2000.
Is ATHENA TECHNOLOGIES (HONG KONG) LIMITED still active?
No. ATHENA TECHNOLOGIES (HONG KONG) LIMITED was wound up (members' voluntary) on September 14, 2005.
What are ATHENA TECHNOLOGIES (HONG KONG) LIMITED's CR number and BRN?
ATHENA TECHNOLOGIES (HONG KONG) LIMITED's company registration (CR) number is 0724929 and its business registration number (BRN) is C0724929.
What type of company is ATHENA TECHNOLOGIES (HONG KONG) LIMITED?
ATHENA TECHNOLOGIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ATHENA TECHNOLOGIES (HONG KONG) LIMITED filed?
ATHENA TECHNOLOGIES (HONG KONG) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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