COMPLUS ELECTRONIC CO., LIMITED
詮毅國際股份有限公司
About this company
COMPLUS ELECTRONIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2003. It is registered with company registration (CR) number 0862451 and business registration number (BRN) C0862451. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on February 19, 2010. It previously operated under the name TAVISTOCK INTERNATIONAL LIMITED until November 23, 2004. There are 21 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on February 19, 2010.
Company Information
- CR Number
- 0862451
- BRN
- C0862451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-19
- Dissolution Date
- 2010-02-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 詮毅國際股份有限公司 | 2004-11-24 | Current |
| 大威國際有限公司 | 2003-09-19 | 2004-11-24 |
| COMPLUS ELECTRONIC CO., LIMITED | 2004-11-24 | Current |
| TAVISTOCK INTERNATIONAL LIMITED | 2003-09-19 | 2004-11-23 |
Company Documents
Information sheet re S.291(6) for local company
2010-02-19 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)Special resolution
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-11 · Director/Secretary Change
Certificate of Change of Name
2004-11-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-24 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FSC1 - Return of Allotments
2004-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-19 · Other
(E)Memorandum & Articles of Association
2003-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)Special resolution | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| Certificate of Change of Name | Name Change | 2004-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)Declaration of Compliance | Other | 2003-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-19 |
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Frequently asked questions
When was COMPLUS ELECTRONIC CO., LIMITED incorporated?
COMPLUS ELECTRONIC CO., LIMITED was incorporated in Hong Kong on September 19, 2003.
Is COMPLUS ELECTRONIC CO., LIMITED still active?
No. COMPLUS ELECTRONIC CO., LIMITED was struck off the register on February 19, 2010.
What are COMPLUS ELECTRONIC CO., LIMITED's CR number and BRN?
COMPLUS ELECTRONIC CO., LIMITED's company registration (CR) number is 0862451 and its business registration number (BRN) is C0862451.
What type of company is COMPLUS ELECTRONIC CO., LIMITED?
COMPLUS ELECTRONIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPLUS ELECTRONIC CO., LIMITED filed?
COMPLUS ELECTRONIC CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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