CGI Technologies and Solutions Hong Kong Limited
香港商邏輯家有限公司
About this company
CGI Technologies and Solutions Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 8, 1983. It is registered with company registration (CR) number 0129835 and business registration number (BRN) 08693330. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved on January 17, 2025. It has operated under 7 previous names, most recently LOGICA HONG KONG LIMITED until January 17, 2019. Its registered office was at 3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 194 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.751(3) filed on January 17, 2025.
Company Information
- CR Number
- 0129835
- BRN
- 08693330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-11-08
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港商邏輯家有限公司 | 2008-02-22 | Current |
| 邏輯家先傑有限公司 | 2003-05-26 | 2008-02-22 |
| 邏輯家有限公司 | 1988-09-06 | 2003-05-26 |
| 怡和邏輯家有限公司 | 1986-06-10 | 1988-09-06 |
| CGI Technologies and Solutions Hong Kong Limited | 2019-01-17 | Current |
| LOGICA HONG KONG LIMITED | 2008-02-22 | 2019-01-17 |
| LOGICACMG LIMITED | 2003-05-26 | 2008-02-22 |
| LOGICA LIMITED | 1991-05-30 | 2003-05-25 |
| LOGICA TECHNOLOGY SERVICES LIMITED | 1988-09-06 | 1991-05-29 |
| JARDINE LOGICA LIMITED | 1986-06-10 | 1988-09-05 |
| JARDINE LOGICA SYSTEMS LIMITED | 1984-01-20 | 1986-06-09 |
| SUCCESS RANGE COMPANY LIMITED | 1983-11-08 | 1984-01-19 |
Company Documents
Information sheet re S.751(3)
2025-01-17 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-04 · Share Related
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNSC17 - Solvency Statement
2023-10-24 · Other
(E)Special resolution for reduction of capital
2023-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)Amended document
2021-06-24 · Other
(E)Amended document
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-24 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)Amended document | Other | 2021-06-24 | |
| (E)Amended document | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 |
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Frequently asked questions
When was CGI Technologies and Solutions Hong Kong Limited incorporated?
CGI Technologies and Solutions Hong Kong Limited was incorporated in Hong Kong on November 8, 1983.
Is CGI Technologies and Solutions Hong Kong Limited still active?
No. CGI Technologies and Solutions Hong Kong Limited was dissolved on January 17, 2025.
What are CGI Technologies and Solutions Hong Kong Limited's CR number and BRN?
CGI Technologies and Solutions Hong Kong Limited's company registration (CR) number is 0129835 and its business registration number (BRN) is 08693330.
Where is CGI Technologies and Solutions Hong Kong Limited's registered office?
CGI Technologies and Solutions Hong Kong Limited's registered office was at 3504-06, 35TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is CGI Technologies and Solutions Hong Kong Limited?
CGI Technologies and Solutions Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGI Technologies and Solutions Hong Kong Limited filed?
CGI Technologies and Solutions Hong Kong Limited has 194 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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