CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED
About this company
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on March 16, 1999. It is registered with company registration (CR) number F0009520 and business registration number (BRN) 22307137. The company was wound up (members' voluntary) on November 8, 2016. It has operated under 2 previous names, most recently CAP GEMINI ERNST & YOUNG BUSINESS SERVICES (ASIA) LIMITED until June 9, 2004. Its registered office was at UNIT 1205 12/F SINO PLAZA 255-257 GLOUCESTER RD CAUSEWAY BAY HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1999, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on November 22, 2016.
Company Information
- CR Number
- F0009520
- BRN
- 22307137
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1999-03-16
- Dissolution Date
- 2016-11-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Ceased Business Date
- 2016-11-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2016-09-20
Registered office
Current address
UNIT 1205 12/F SINO PLAZA 255-257 GLOUCESTER RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED | 2004-06-10 | Current |
| CAP GEMINI ERNST & YOUNG BUSINESS SERVICES (ASIA) LIMITED | 2004-02-04 | 2004-06-09 |
| ONERESOURCE GROUP LTD. | 1999-03-16 | 2004-02-03 |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2016-11-22 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-11-07 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2016-10-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-27 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-30 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-04-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2016-11-22 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-11-07 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2016-10-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-04-15 |
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Frequently asked questions
When was CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED incorporated?
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED was first registered in Hong Kong on March 16, 1999.
Is CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED still active?
No. CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED was wound up (members' voluntary) on November 8, 2016.
What are CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED's CR number and BRN?
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED's company registration (CR) number is F0009520 and its business registration number (BRN) is 22307137.
Where is CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED's registered office?
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED's registered office was at UNIT 1205 12/F SINO PLAZA 255-257 GLOUCESTER RD CAUSEWAY BAY HONG KONG.
What type of company is CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED?
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED filed?
CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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