AGENCY SYSTEM AUTOMATION (HONG KONG) LIMITED
Data updated: 2025-06-26
Dissolved
About this company
AGENCY SYSTEM AUTOMATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1990. It is registered with company registration (CR) number 0276656 and business registration number (BRN) C0276656. The company is dissolved, having been dissolved on September 11, 1998 (-). The most recent filing with the Companies Registry on record is (E)Information sheet re s.290A(2) on December 31, 1990.
Company Information
- CR Number
- 0276656
- BRN
- C0276656
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1990-4-24
- Dissolution Date
- 1998-9-11
- Has Charges
- No
- Dormant
- No
- Remarks
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| AGENCY SYSTEM AUTOMATION (HONG KONG) LIMITED | 1990-07-17 | Current |
| YATAL FORT LIMITED | 1990-04-24 | 1990-07-17 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Information sheet re s.290A(2) | 1990-12-31 |
| (E)Information sheet re s.290A(3) | 1990-12-31 |
| (E)Court order | 1990-12-18 |
| (E)FIV - Particulars of a mortgage or charge created by a local company | 1990-12-18 |
| (E)Certificate of Registration of Charge | 1990-12-18 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1990-09-12 |
| (E)FX(i) - Return of first directors and secretary | 1990-08-31 |
| (E)FXII - Receiver or manager's abstract | 1990-08-23 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1990-07-26 |
| (E)Special resolution | 1990-07-17 |
| Certificate of Incorporation on Change of Name | 1990-07-17 |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1990-06-13 |
| (E)FVIIC - Notice of situation of register of members | 1990-06-05 |
| (E)FVIIIA - Notice of situation of minute books | 1990-06-05 |
| (E)FXA - Notice of situation of register of directors and secretaries | 1990-06-05 |
| (E)FVIIB - Notice of situation of register of charges | 1990-06-05 |
| (E)Notice of registered office and any change thereof | 1990-06-05 |
| (E)Memorandum & Articles of Association | 1990-04-24 |
| (E)Statutory Declaration | 1990-04-24 |
| Certificate of Incorporation | 1990-04-24 |
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Data sourced from Renavon.com · Last updated: 2025-06-26