UNITEC NOMINEES LIMITED
啟聯達系統有限公司
About this company
UNITEC NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1989. It is registered with company registration (CR) number 0265244 and business registration number (BRN) 13164267. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on April 1, 2011. It previously operated under the name UNITEC BUSINESS SYSTEMS LIMITED until March 20, 1996. There are 55 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.291AA(9) filed on April 1, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0265244
- BRN
- 13164267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-27
- Dissolution Date
- 2011-04-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-04-01
Name History
| Name | From | To |
|---|---|---|
| 啟聯達系統有限公司 | 1989-10-27 | Current |
| UNITEC NOMINEES LIMITED | 1996-03-21 | Current |
| UNITEC BUSINESS SYSTEMS LIMITED | 1989-10-27 | 1996-03-20 |
Company Documents
Information sheet re S.291AA(9)
2011-04-01 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-15 · Memorandum & Articles
Information sheet re S.291AA(7)
2010-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-15 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(C)FM1 - Mortgage or charge details
2006-06-16 · Other
(C)Certificate of Registration of Charge
2006-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)Amended document
2005-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-01 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-15 | |
| Information sheet re S.291AA(7) | Other | 2010-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-06-16 | |
| (C)Certificate of Registration of Charge | Charges | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)Amended document | Other | 2005-04-14 |
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Frequently asked questions
When was UNITEC NOMINEES LIMITED incorporated?
UNITEC NOMINEES LIMITED was incorporated in Hong Kong on October 27, 1989.
Is UNITEC NOMINEES LIMITED still active?
No. UNITEC NOMINEES LIMITED was deregistered on April 1, 2011.
What are UNITEC NOMINEES LIMITED's CR number and BRN?
UNITEC NOMINEES LIMITED's company registration (CR) number is 0265244 and its business registration number (BRN) is 13164267.
What type of company is UNITEC NOMINEES LIMITED?
UNITEC NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITEC NOMINEES LIMITED filed?
UNITEC NOMINEES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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