DIGITRON-OWL AG
About this company
DIGITRON-OWL AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on December 13, 1996. It is registered with company registration (CR) number F0008081 and business registration number (BRN) F0008081. The company was dissolved. It has operated under 3 previous names, most recently OWL LTD LOGISTICS SYSTEMS until April 12, 1999. Its registered office was at 22/F PRINCE'S BUILDING CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 1996, most recently (E)Notice of cessation of place of business filed on October 23, 2002.
Company Information
- CR Number
- F0008081
- BRN
- F0008081
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 1996-12-13
- Ceased Business Date
- 2002-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
22/F PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIGITRON-OWL AG | 1999-04-13 | Current |
| DIGITRON-OWL LTD | 1999-04-13 | — |
| DIGITRON-OWL SA | 1999-04-13 | — |
| OWL LTD LOGISTICS SYSTEMS | 1996-12-13 | 1999-04-12 |
Company Documents
(E)Notice of cessation of place of business
2002-10-23 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-07-06 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-04-13 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-04-13 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-04-13 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-13 · Other
Certificate of Registration of an Oversea Company
1996-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-13 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-12-13 · Other
(E)FIII(F) - List of directors and secretary
1996-12-13 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-13 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-10-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-07-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-04-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-04-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-04-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-13 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-12-13 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-13 |
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Frequently asked questions
When was DIGITRON-OWL AG incorporated?
DIGITRON-OWL AG was first registered in Hong Kong on December 13, 1996.
Is DIGITRON-OWL AG still active?
No. DIGITRON-OWL AG was dissolved.
What are DIGITRON-OWL AG's CR number and BRN?
DIGITRON-OWL AG's company registration (CR) number is F0008081 and its business registration number (BRN) is F0008081.
Where is DIGITRON-OWL AG's registered office?
DIGITRON-OWL AG's registered office was at 22/F PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is DIGITRON-OWL AG?
DIGITRON-OWL AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has DIGITRON-OWL AG filed?
DIGITRON-OWL AG has 16 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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