OMNI SYSTEMS LIMITED
About this company
OMNI SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0591357 and business registration number (BRN) 20604769. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on March 28, 2014. It has operated under 2 previous names, most recently EPL (ASIA) LIMITED until November 20, 1997. There are 21 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on March 28, 2014.
Company Information
- CR Number
- 0591357
- BRN
- 20604769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Dissolution Date
- 2014-03-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| OMNI SYSTEMS LIMITED | 1997-01-17 | Current |
| EPL (ASIA) LIMITED | 1997-08-22 | 1997-11-20 |
| GLOBAL VISION INTERNATIONAL LIMITED | 1997-06-02 | 1997-08-21 |
Company Documents
Information sheet re S.291(6) for local company
2014-03-28 · Other
Information sheet re S.291(5) for local company
2013-12-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-21 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)Notice of Cessation of Registered Office
1998-11-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Special resolution for change of name
1997-08-22 · Other
(E)FIB - Return of allotments
1997-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-31 · Director/Secretary Change
(E)Ordinary resolution
1997-07-31 · Other
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)Special resolution for change of name
1997-06-02 · Other
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-21 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-12-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-31 | |
| (E)Ordinary resolution | Other | 1997-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-21 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 |
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Frequently asked questions
When was OMNI SYSTEMS LIMITED incorporated?
OMNI SYSTEMS LIMITED was incorporated in Hong Kong on January 17, 1997.
Is OMNI SYSTEMS LIMITED still active?
No. OMNI SYSTEMS LIMITED was struck off the register on March 28, 2014.
What are OMNI SYSTEMS LIMITED's CR number and BRN?
OMNI SYSTEMS LIMITED's company registration (CR) number is 0591357 and its business registration number (BRN) is 20604769.
What type of company is OMNI SYSTEMS LIMITED?
OMNI SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OMNI SYSTEMS LIMITED filed?
OMNI SYSTEMS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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