PROTEX SYSTEMS (HONG KONG) LIMITED
博思系統工程(香港)有限公司
About this company
PROTEX SYSTEMS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1993. It is registered with company registration (CR) number 0411706 and business registration number (BRN) 16708789. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on April 20, 2012. It previously operated under the name PROTEX SYSTEMS LIMITED until January 25, 2005. There are 92 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on April 20, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0411706
- BRN
- 16708789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-23
- Dissolution Date
- 2012-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 博思系統工程(香港)有限公司 | 2005-01-26 | Current |
| 博思系統工程有限公司 | 1996-08-22 | 2005-01-26 |
| PROTEX SYSTEMS (HONG KONG) LIMITED | 2005-01-26 | Current |
| PROTEX SYSTEMS LIMITED | 1993-03-23 | 2005-01-25 |
Company Documents
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E) Explanatory Letter
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)Special resolution
2005-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E) Explanatory Letter | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 |
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Frequently asked questions
When was PROTEX SYSTEMS (HONG KONG) LIMITED incorporated?
PROTEX SYSTEMS (HONG KONG) LIMITED was incorporated in Hong Kong on March 23, 1993.
Is PROTEX SYSTEMS (HONG KONG) LIMITED still active?
No. PROTEX SYSTEMS (HONG KONG) LIMITED was struck off the register on April 20, 2012.
What are PROTEX SYSTEMS (HONG KONG) LIMITED's CR number and BRN?
PROTEX SYSTEMS (HONG KONG) LIMITED's company registration (CR) number is 0411706 and its business registration number (BRN) is 16708789.
What type of company is PROTEX SYSTEMS (HONG KONG) LIMITED?
PROTEX SYSTEMS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROTEX SYSTEMS (HONG KONG) LIMITED filed?
PROTEX SYSTEMS (HONG KONG) LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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