INFINITY SYSTEM INTEGRATION LIMITED

深遠系統有限公司

Dissolved

1998-07-17 · Data updated: 2026-06-03

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About this company

INFINITY SYSTEM INTEGRATION LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1998. It is registered with company registration (CR) number 0650217 and business registration number (BRN) 30284886. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on March 18, 2011. It previously operated under the name FORTUNE GRAND ENGINEERING LIMITED until September 16, 1999. There are 52 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on March 18, 2011.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1998-07-17
Dissolution Date: 2011-03-18
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
深遠系統有限公司	Chinese	1999-09-17	Current
豐展工程有限公司	Chinese	1998-07-17	1999-09-17
INFINITY SYSTEM INTEGRATION LIMITED	English	1999-09-17	Current
FORTUNE GRAND ENGINEERING LIMITED	English	1998-07-17	1999-09-16

Company Documents

Information sheet re S.291(6) for local company

2011-03-18 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-05 · Director/Secretary Change

Information sheet re S.291(5) for local company

2010-11-12 · Other

(E)FAR3 - Annual Return - Certificate of no change

2007-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-06-21 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-31 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2004-07-27 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-05-20 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-20 · Director/Secretary Change

(E)Special resolution

2004-05-20 · Other

(E)Copy of notice of resignation of auditor

2004-05-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2003-11-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-11-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-27 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-03-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-01-05
Information sheet re S.291(5) for local company	Other	2010-11-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-06-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-31
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-07-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-06-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-05-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-20
(E)Special resolution	Other	2004-05-20
(E)Copy of notice of resignation of auditor	Other	2004-05-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-11-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-27

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