EXTENDED FINANCIAL SERVICES LIMITED
中系企業有限公司
About this company
EXTENDED FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1991. It is registered with company registration (CR) number 0308383 and business registration number (BRN) 14787638. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on July 20, 2012. It previously operated under the name CHINA SYSTEM ENTERPRISES LIMITED until February 19, 2002. There are 53 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.291(6) for local company filed on July 20, 2012.
Company Information
- CR Number
- 0308383
- BRN
- 14787638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-05-07
- Dissolution Date
- 2012-07-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中系企業有限公司 | 1991-05-07 | Current |
| EXTENDED FINANCIAL SERVICES LIMITED | 2002-02-20 | Current |
| CHINA SYSTEM ENTERPRISES LIMITED | 1991-05-07 | 2002-02-19 |
Company Documents
Information sheet re S.291(6) for local company
2012-07-20 · Other
Information sheet re S.291(5) for local company
2012-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-22 · Other
Certificate of Incorporation on Change of Name
2002-02-20 · Name Change
(E)Special resolution for change of name
2002-02-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-20 | |
| (E)Special resolution for change of name | Other | 2002-02-20 |
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Frequently asked questions
When was EXTENDED FINANCIAL SERVICES LIMITED incorporated?
EXTENDED FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on May 7, 1991.
Is EXTENDED FINANCIAL SERVICES LIMITED still active?
No. EXTENDED FINANCIAL SERVICES LIMITED was struck off the register on July 20, 2012.
What are EXTENDED FINANCIAL SERVICES LIMITED's CR number and BRN?
EXTENDED FINANCIAL SERVICES LIMITED's company registration (CR) number is 0308383 and its business registration number (BRN) is 14787638.
What type of company is EXTENDED FINANCIAL SERVICES LIMITED?
EXTENDED FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTENDED FINANCIAL SERVICES LIMITED filed?
EXTENDED FINANCIAL SERVICES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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