CARGO SYSTEM NO. 1 LIMITED
About this company
CARGO SYSTEM NO. 1 LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 1979. It is registered with company registration (CR) number 0075829 and business registration number (BRN) 06367515. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was deregistered on July 14, 2017. It previously operated under the name CARGO SYSTEM HOLDINGS LIMITED until July 15, 1996. There are 82 documents on file with the Companies Registry dating back to 1979, most recently Information sheet re S.751(3) filed on July 14, 2017.
Company Information
- CR Number
- 0075829
- BRN
- 06367515
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-11-30
- Dissolution Date
- 2017-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-07-14
Name History
| Name | From | To |
|---|---|---|
| CARGO SYSTEM NO. 1 LIMITED | 1996-07-16 | Current |
| CARGO SYSTEM HOLDINGS LIMITED | 1979-11-30 | 1996-07-15 |
Company Documents
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-01 · Other
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)Special resolution
2014-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 |
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Frequently asked questions
When was CARGO SYSTEM NO. 1 LIMITED incorporated?
CARGO SYSTEM NO. 1 LIMITED was incorporated in Hong Kong on November 30, 1979.
Is CARGO SYSTEM NO. 1 LIMITED still active?
No. CARGO SYSTEM NO. 1 LIMITED was deregistered on July 14, 2017.
What are CARGO SYSTEM NO. 1 LIMITED's CR number and BRN?
CARGO SYSTEM NO. 1 LIMITED's company registration (CR) number is 0075829 and its business registration number (BRN) is 06367515.
What type of company is CARGO SYSTEM NO. 1 LIMITED?
CARGO SYSTEM NO. 1 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARGO SYSTEM NO. 1 LIMITED filed?
CARGO SYSTEM NO. 1 LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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