NBM SYSTEMS DESIGN LIMITED
About this company
NBM SYSTEMS DESIGN LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1981. It is registered with company registration (CR) number 0098772 and business registration number (BRN) 07362419. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was deregistered on March 31, 2023. It has operated under 2 previous names, most recently NIPPON BUSINESS MACHINES (H.K.) LIMITED until March 7, 1988. There are 90 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re S.751(3) filed on March 31, 2023.
Company Information
- CR Number
- 0098772
- BRN
- 07362419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-06-05
- Dissolution Date
- 2023-03-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-09-30
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-31
Name History
| Name | From | To |
|---|---|---|
| NBM SYSTEMS DESIGN LIMITED | 1988-03-08 | Current |
| NIPPON BUSINESS MACHINES (H.K.) LIMITED | 1981-09-11 | 1988-03-07 |
| BASEBON TRADING LIMITED | 1981-06-05 | 1981-09-10 |
Company Documents
Information sheet re S.751(3)
2023-03-31 · Other
Information sheet re S.751(1)
2022-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Special Resolution (Dormant Company)
2004-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-31 | |
| Information sheet re S.751(1) | Other | 2022-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 |
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Frequently asked questions
When was NBM SYSTEMS DESIGN LIMITED incorporated?
NBM SYSTEMS DESIGN LIMITED was incorporated in Hong Kong on June 5, 1981.
Is NBM SYSTEMS DESIGN LIMITED still active?
No. NBM SYSTEMS DESIGN LIMITED was deregistered on March 31, 2023.
What are NBM SYSTEMS DESIGN LIMITED's CR number and BRN?
NBM SYSTEMS DESIGN LIMITED's company registration (CR) number is 0098772 and its business registration number (BRN) is 07362419.
What type of company is NBM SYSTEMS DESIGN LIMITED?
NBM SYSTEMS DESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NBM SYSTEMS DESIGN LIMITED filed?
NBM SYSTEMS DESIGN LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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