PHILIPS ELECTRONICS CHINA B.V.
About this company
PHILIPS ELECTRONICS CHINA B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on September 25, 1987. It is registered with company registration (CR) number F0003924 and business registration number (BRN) F0003924. The company was dissolved. It has operated under 3 previous names, most recently PHILIPS ELECTRONICS SOUTH-EAST ASIA HOLDING B.V. until June 17, 1996. Its registered office was at Unit 117, 29/F, HOPEWELL CENTRE, 17 KENNEDY ROAD, WAN CHAI DISTRICT, HK. There are 67 documents on file with the Companies Registry dating back to 1987, most recently (E)Notice of cessation of place of business filed on June 12, 2001.
Company Information
- CR Number
- F0003924
- BRN
- F0003924
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 1987-09-25
- Ceased Business Date
- 2001-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit 117, 29/F, HOPEWELL CENTRE, 17 KENNEDY ROAD, WAN CHAI DISTRICT, HK
All 1,445 companies at Hopewell Centre →
As filed: 29/F., HOPEWELL CENTRE, 117 KENNEDY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PHILIPS ELECTRONICS CHINA B.V. | 1996-06-18 | Current |
| PHILIPS ELECTRONICS SOUTH-EAST ASIA HOLDING B.V. | 1990-05-18 | 1996-06-17 |
| (PHILIPS CHINA COMPANY) B.V. | 1987-09-25 | 1990-05-17 |
| PHILIPS' CHINA MAATSCHAPPIJ | 1987-09-25 | 1990-05-17 |
Company Documents
(E)Notice of cessation of place of business
2001-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)Accounts
2000-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-25 · Annual Return
(E)Accounts
2000-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-06-11 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Accounts
1998-05-08 · Accounts
(E)Accounts
1998-05-08 · Accounts
(E)Accounts
1998-05-08 · Accounts
(E)Accounts
1998-05-08 · Accounts
(E)Accounts
1998-05-08 · Accounts
(E)Accounts
1998-05-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)Accounts | Accounts | 2000-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-25 | |
| (E)Accounts | Accounts | 2000-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-06-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Accounts | Accounts | 1998-05-08 | |
| (E)Accounts | Accounts | 1998-05-08 | |
| (E)Accounts | Accounts | 1998-05-08 | |
| (E)Accounts | Accounts | 1998-05-08 | |
| (E)Accounts | Accounts | 1998-05-08 | |
| (E)Accounts | Accounts | 1998-05-08 |
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Frequently asked questions
When was PHILIPS ELECTRONICS CHINA B.V. incorporated?
PHILIPS ELECTRONICS CHINA B.V. was first registered in Hong Kong on September 25, 1987.
Is PHILIPS ELECTRONICS CHINA B.V. still active?
No. PHILIPS ELECTRONICS CHINA B.V. was dissolved.
What are PHILIPS ELECTRONICS CHINA B.V.'s CR number and BRN?
PHILIPS ELECTRONICS CHINA B.V.'s company registration (CR) number is F0003924 and its business registration number (BRN) is F0003924.
Where is PHILIPS ELECTRONICS CHINA B.V.'s registered office?
PHILIPS ELECTRONICS CHINA B.V.'s registered office was at Unit 117, 29/F, HOPEWELL CENTRE, 17 KENNEDY ROAD, WAN CHAI DISTRICT, HK.
What type of company is PHILIPS ELECTRONICS CHINA B.V.?
PHILIPS ELECTRONICS CHINA B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has PHILIPS ELECTRONICS CHINA B.V. filed?
PHILIPS ELECTRONICS CHINA B.V. has 67 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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