ISM ASIA LIMITED
佳碩亞洲有限公司
About this company
ISM ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2000. It is registered with company registration (CR) number 0706807 and business registration number (BRN) 30794091. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on November 3, 2017. It has operated under 3 previous names, most recently PINE TEC (HONG KONG) LIMITED until October 9, 2009. There are 77 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on November 3, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0706807
- BRN
- 30794091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-06
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 佳碩亞洲有限公司 | 2009-10-09 | Current |
| 松匠香港有限公司 | 2008-06-11 | 2009-10-09 |
| 特瑞仕半導體(香港)有限公司 | 2002-03-27 | 2008-06-11 |
| 力亨(香港)有限公司 | 2000-03-06 | 2002-03-27 |
| ISM ASIA LIMITED | 2009-10-09 | Current |
| PINE TEC (HONG KONG) LIMITED | 2008-06-11 | 2009-10-09 |
| TOREX SEMICONDUCTOR DEVICE (HONG KONG) LIMITED | 2000-05-19 | 2008-06-11 |
| KINTEC (HK) LIMITED | 2000-03-06 | 2000-05-18 |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-07 · Charges
(E)Certificate of Registration of Charge
2013-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)Special resolution
2012-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FM1 - Mortgage or charge details
2011-06-17 · Charges
(E)Certificate of Registration of Charge
2011-06-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)Special resolution | Other | 2012-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 |
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Frequently asked questions
When was ISM ASIA LIMITED incorporated?
ISM ASIA LIMITED was incorporated in Hong Kong on March 6, 2000.
Is ISM ASIA LIMITED still active?
No. ISM ASIA LIMITED was struck off the register on November 3, 2017.
What are ISM ASIA LIMITED's CR number and BRN?
ISM ASIA LIMITED's company registration (CR) number is 0706807 and its business registration number (BRN) is 30794091.
What type of company is ISM ASIA LIMITED?
ISM ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ISM ASIA LIMITED filed?
ISM ASIA LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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