NAGANO AICHI ELECTRIC (HONG KONG) LIMITED

長野愛知電機(香港)有限公司

Dissolved

2002-04-19 · Data updated: 2026-05-31

About this company

NAGANO AICHI ELECTRIC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2002. It is registered with company registration (CR) number 0794194 and business registration number (BRN) C0794194. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on March 15, 2006. There are 18 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on December 15, 2005.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2002-04-19
Dissolution Date: 2006-03-15
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
長野愛知電機(香港)有限公司	Chinese	2002-04-19	Current
NAGANO AICHI ELECTRIC (HONG KONG) LIMITED	English	2002-04-19	Current

Company Documents

(E)Special resolution

2005-12-15 · Other

(E)Return of final meeting

2005-12-15 · Other

(E)Final statement of accounts

2005-12-15 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-08-11 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-08-11 · Winding Up

(E)Special Resolution (Winding Up)

2005-08-11 · Winding Up

(E)FW1 - Certificate of solvency

2005-07-26 · Other

(E)FAR1 - Annual return (with a list of members)

2005-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-14 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2002-06-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-06-06 · Address Change

(E)FR2 - Notification of Location of Registers

2002-06-06 · Other

(E)FD1 - Notification of First Secretary and Director

2002-04-24 · Director/Secretary Change

(E)Declaration of Compliance

2002-04-19 · Other

(E)Memorandum & Articles of Association

2002-04-19 · Memorandum & Articles

Certificate of Incorporation

2002-04-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2005-12-15
(E)Return of final meeting	Other	2005-12-15
(E)Final statement of accounts	Other	2005-12-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-11
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-08-11
(E)Special Resolution (Winding Up)	Winding Up	2005-08-11
(E)FW1 - Certificate of solvency	Other	2005-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-06-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-06-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-06-06
(E)FR2 - Notification of Location of Registers	Other	2002-06-06
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-04-24
(E)Declaration of Compliance	Other	2002-04-19
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-04-19
Certificate of Incorporation	Incorporation	2002-04-19

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