ELEMENT-FLASH (HK) LIMITED
康元素(香港)有限公司
About this company
ELEMENT-FLASH (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2002. It is registered with company registration (CR) number 0815793 and business registration number (BRN) C0815793. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on February 13, 2009. It previously operated under the name PROMEX PRECISION SPARE PARTS LIMITED until April 15, 2003. There are 18 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on February 13, 2009.
Company Information
- CR Number
- 0815793
- BRN
- C0815793
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-27
- Dissolution Date
- 2009-02-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 康元素(香港)有限公司 | 2003-04-16 | Current |
| 寶緻精密配件有限公司 | 2002-09-27 | 2003-04-16 |
| ELEMENT-FLASH (HK) LIMITED | 2003-04-16 | Current |
| PROMEX PRECISION SPARE PARTS LIMITED | 2002-09-27 | 2003-04-15 |
Company Documents
Information sheet re S.291(6) for local company
2009-02-13 · Other
Information sheet re S.291(5) for local company
2008-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-16 · Name Change
(E)Special resolution for change of name
2003-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-02 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-27 · Other
(E)Memorandum & Articles of Association
2002-09-27 · Memorandum & Articles
Certificate of Incorporation
2002-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-16 | |
| (E)Special resolution for change of name | Other | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)Declaration of Compliance | Other | 2002-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-27 | |
| Certificate of Incorporation | Incorporation | 2002-09-27 |
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Frequently asked questions
When was ELEMENT-FLASH (HK) LIMITED incorporated?
ELEMENT-FLASH (HK) LIMITED was incorporated in Hong Kong on September 27, 2002.
Is ELEMENT-FLASH (HK) LIMITED still active?
No. ELEMENT-FLASH (HK) LIMITED was struck off the register on February 13, 2009.
What are ELEMENT-FLASH (HK) LIMITED's CR number and BRN?
ELEMENT-FLASH (HK) LIMITED's company registration (CR) number is 0815793 and its business registration number (BRN) is C0815793.
What type of company is ELEMENT-FLASH (HK) LIMITED?
ELEMENT-FLASH (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELEMENT-FLASH (HK) LIMITED filed?
ELEMENT-FLASH (HK) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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