HANG HOI ELECTRONICS (HK) LIMITED

恆海電子有限公司

Dissolved

2003-08-20 · Data updated: 2026-05-29

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About this company

HANG HOI ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2003. It is registered with company registration (CR) number 0858168 and business registration number (BRN) C0858168. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 2, 2009. There are 26 documents on file with the Companies Registry dating back to 2003, most recently (E)FAR1 - Annual return (with a list of members) filed on September 9, 2009. The Registrar's records indicate that this company has registered charges against its assets.

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

Dates & Status

Incorporation Date: 2003-08-20
Dissolution Date: 2009-12-02
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
恆海電子有限公司	Chinese	2003-08-20	Current
HANG HOI ELECTRONICS (HK) LIMITED	English	2003-08-20	Current

Company Documents

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

2009-09-09 · Annual Return

(E)Return of final meeting

2009-09-02 · Other

(E)Final statement of accounts

2009-09-02 · Other

(E)Special Resolution (Winding Up)

2009-03-24 · Winding Up

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

2009-03-24 · Winding Up

(E)FW1 - Certificate of solvency

2009-03-17 · Other

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

2008-08-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-24 · Director/Secretary Change

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

2007-09-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2007-07-30 · Other

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

2006-09-29 · Annual Return

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

2005-09-27 · Annual Return

(E)FM1 - Mortgage or charge details

2005-02-15 · Charges

(E)Certificate of Registration of Charge

2005-02-15 · Charges

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

2004-09-15 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2003-08-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-08-21 · Director/Secretary Change

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

2003-08-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-09
(E)Return of final meeting	Other	2009-09-02
(E)Final statement of accounts	Other	2009-09-02
(E)Special Resolution (Winding Up)	Winding Up	2009-03-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-03-24
(E)FW1 - Certificate of solvency	Other	2009-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-04-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-07-30
(E)FR2 - Notification of Location of Registers	Other	2007-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-27
(E)FM1 - Mortgage or charge details	Charges	2005-02-15
(E)Certificate of Registration of Charge	Charges	2005-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-08-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-08-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-21

View all 26 filings

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