FIELDMAX DEVICE LIMITED
飛馬仕有限公司
About this company
FIELDMAX DEVICE LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2002. It is registered with company registration (CR) number 0815918 and business registration number (BRN) C0815918. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on April 14, 2008. There are 22 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on January 14, 2008.
Company Information
- CR Number
- 0815918
- BRN
- C0815918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-27
- Dissolution Date
- 2008-04-14
- 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 |
|---|---|---|
| 飛馬仕有限公司 | 2002-09-27 | Current |
| FIELDMAX DEVICE LIMITED | 2002-09-27 | Current |
Company Documents
(E)Return of final meeting
2008-01-14 · Other
(E)Final statement of accounts
2008-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2007-09-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-14 | |
| (E)Final statement of accounts | Other | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-27 |
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Frequently asked questions
When was FIELDMAX DEVICE LIMITED incorporated?
FIELDMAX DEVICE LIMITED was incorporated in Hong Kong on September 27, 2002.
Is FIELDMAX DEVICE LIMITED still active?
No. FIELDMAX DEVICE LIMITED was wound up (members' voluntary) on April 14, 2008.
What are FIELDMAX DEVICE LIMITED's CR number and BRN?
FIELDMAX DEVICE LIMITED's company registration (CR) number is 0815918 and its business registration number (BRN) is C0815918.
What type of company is FIELDMAX DEVICE LIMITED?
FIELDMAX DEVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIELDMAX DEVICE LIMITED filed?
FIELDMAX DEVICE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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