Brink's Technology (Hong Kong) Limited
布林克科技(香港)有限公司
About this company
Brink's Technology (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 20, 1994. It is registered with company registration (CR) number 0501041 and business registration number (BRN) 18757926. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. It previously operated under the name CL SYSTEMS (CHINA) LIMITED until June 1, 2012. There are 106 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 27, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年11月1日起，布林克科技(香港)有限公司（公司編號：0501041）及Brink's Macau Investment (Hong Kong) Limited（公司編號：0523157）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與布林克金融物流(香港)有限公司（公司編號：0277026）在2021年11月1日合併，而後者為合併後的公司。On 1 November 2021, Brink's Technology (Hong Kong) Limited (CR No. 0501041) and Brink's Macau Investment (Hong Kong) Limited (CR No. 0523157) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with Brink's Cash Solutions (Hong Kong) Limited (CR No. 0277026) on 1 November 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0501041
- BRN
- 18757926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-20
- Amalgamation Date
- 2021-11-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 布林克科技(香港)有限公司 | 2020-05-18 | Current |
| 日達系統(中國)有限公司 | 1994-12-20 | 2020-05-18 |
| Brink's Technology (Hong Kong) Limited | 2020-05-18 | Current |
| CL SYSTEMS (CHINA) LIMITED | 1994-12-20 | 2012-06-01 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-18 · Name Change
Certificate of Change of Name
2020-05-18 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-14 · Other
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-18 | |
| Certificate of Change of Name | Name Change | 2020-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 |
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Frequently asked questions
When was Brink's Technology (Hong Kong) Limited incorporated?
Brink's Technology (Hong Kong) Limited was incorporated in Hong Kong on December 20, 1994.
Is Brink's Technology (Hong Kong) Limited still active?
No. Brink's Technology (Hong Kong) Limited was dissolved.
What are Brink's Technology (Hong Kong) Limited's CR number and BRN?
Brink's Technology (Hong Kong) Limited's company registration (CR) number is 0501041 and its business registration number (BRN) is 18757926.
What type of company is Brink's Technology (Hong Kong) Limited?
Brink's Technology (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brink's Technology (Hong Kong) Limited filed?
Brink's Technology (Hong Kong) Limited has 106 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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