CALIBE SYSTEMS & EQUIPMENT LIMITED
偉翔設備系統有限公司
About this company
CALIBE SYSTEMS & EQUIPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1995. It is registered with company registration (CR) number 0510436 and business registration number (BRN) 18934510. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on May 4, 2012. There are 44 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on May 4, 2012.
Company Information
- CR Number
- 0510436
- BRN
- 18934510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-07
- Dissolution Date
- 2012-05-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 偉翔設備系統有限公司 | 1995-04-07 | Current |
| CALIBE SYSTEMS & EQUIPMENT LIMITED | 1995-04-07 | Current |
Company Documents
Information sheet re S.291(6) for local company
2012-05-04 · Other
Information sheet re S.291(5) for local company
2011-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-10-24 · Memorandum & Articles
(E)Special resolution
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-24 | |
| (E)Special resolution | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 |
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Frequently asked questions
When was CALIBE SYSTEMS & EQUIPMENT LIMITED incorporated?
CALIBE SYSTEMS & EQUIPMENT LIMITED was incorporated in Hong Kong on April 7, 1995.
Is CALIBE SYSTEMS & EQUIPMENT LIMITED still active?
No. CALIBE SYSTEMS & EQUIPMENT LIMITED was struck off the register on May 4, 2012.
What are CALIBE SYSTEMS & EQUIPMENT LIMITED's CR number and BRN?
CALIBE SYSTEMS & EQUIPMENT LIMITED's company registration (CR) number is 0510436 and its business registration number (BRN) is 18934510.
What type of company is CALIBE SYSTEMS & EQUIPMENT LIMITED?
CALIBE SYSTEMS & EQUIPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALIBE SYSTEMS & EQUIPMENT LIMITED filed?
CALIBE SYSTEMS & EQUIPMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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