INNOVATIVE INFORMATION SYSTEMS LIMITED
創日資訊有限公司
About this company
INNOVATIVE INFORMATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 1995. It is registered with company registration (CR) number 0504034 and business registration number (BRN) 18809713. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on January 22, 2021. It previously operated under the name PERFECT ARRANGEMENT LIMITED until May 24, 1995. There are 103 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on January 22, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0504034
- BRN
- 18809713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-01-26
- Dissolution Date
- 2021-01-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-01-22
Name History
| Name | From | To |
|---|---|---|
| 創日資訊有限公司 | 1995-05-25 | Current |
| INNOVATIVE INFORMATION SYSTEMS LIMITED | 1995-05-25 | Current |
| PERFECT ARRANGEMENT LIMITED | 1995-01-26 | 1995-05-24 |
Company Documents
Information sheet re S.751(3)
2021-01-22 · Other
Information sheet re S.751(1)
2020-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-17 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)Amended document
2017-02-20 · Other
(E)Amended document
2017-02-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-01-22 | |
| Information sheet re S.751(1) | Other | 2020-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)Amended document | Other | 2017-02-20 | |
| (E)Amended document | Other | 2017-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was INNOVATIVE INFORMATION SYSTEMS LIMITED incorporated?
INNOVATIVE INFORMATION SYSTEMS LIMITED was incorporated in Hong Kong on January 26, 1995.
Is INNOVATIVE INFORMATION SYSTEMS LIMITED still active?
No. INNOVATIVE INFORMATION SYSTEMS LIMITED was deregistered on January 22, 2021.
What are INNOVATIVE INFORMATION SYSTEMS LIMITED's CR number and BRN?
INNOVATIVE INFORMATION SYSTEMS LIMITED's company registration (CR) number is 0504034 and its business registration number (BRN) is 18809713.
What type of company is INNOVATIVE INFORMATION SYSTEMS LIMITED?
INNOVATIVE INFORMATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATIVE INFORMATION SYSTEMS LIMITED filed?
INNOVATIVE INFORMATION SYSTEMS LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →