SYSTEM-PRO SOLUTIONS LIMITED

東寶系統有限公司

Dissolved

1994-06-07 · Data updated: 2026-06-05

About this company

SYSTEM-PRO SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1994. It is registered with company registration (CR) number 0481139 and business registration number (BRN) 18263941. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 10, 2017. There are 72 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 13, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1994-06-07
Dissolution Date: 2017-04-10
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
東寶系統有限公司	Chinese	1994-06-07	Current
SYSTEM-PRO SOLUTIONS LIMITED	English	1994-06-07	Current

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-04-13 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-04-13 · Winding Up

(E)Return of final meeting

2017-01-10 · Other

(E)Final statement of accounts

2017-01-10 · Other

(E)Special resolution

2017-01-10 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-03 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-03 · Director/Secretary Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-09-28 · Winding Up

(E)Special Resolution (Winding Up)

2016-09-23 · Winding Up

(E)FNW1 - Certificate of solvency

2016-09-23 · Other

(E)FNAR1 - Annual Return

2016-06-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-17 · Annual Return

(E)FNAR1 - Annual Return

2014-06-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-04-13
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-04-13
(E)Return of final meeting	Other	2017-01-10
(E)Final statement of accounts	Other	2017-01-10
(E)Special resolution	Other	2017-01-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-03
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-09-28
(E)Special Resolution (Winding Up)	Winding Up	2016-09-23
(E)FNW1 - Certificate of solvency	Other	2016-09-23
(E)FNAR1 - Annual Return	Annual Return	2016-06-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-14
(E)FNAR1 - Annual Return	Annual Return	2015-06-17
(E)FNAR1 - Annual Return	Annual Return	2014-06-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-24

View all 72 filings

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