Vertex Systems Services Limited
About this company
Vertex Systems Services Limited is a Hong Kong private company limited by shares incorporated on March 1, 2000. It is registered with company registration (CR) number 0706217 and business registration number (BRN) 30804282. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on July 19, 2013. It has operated under 5 previous names, most recently Nestor Pacific Services Limited until April 12, 2007. There are 61 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on July 19, 2013.
Company Information
- CR Number
- 0706217
- BRN
- 30804282
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-01
- Dissolution Date
- 2013-07-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-07-19
Name History
| Name | From | To |
|---|---|---|
| Vertex Systems Services Limited | 2007-04-12 | Current |
| Nestor Pacific Services Limited | 2007-01-11 | 2007-04-12 |
| Nestor Pacific Limited | 2006-07-20 | 2007-01-11 |
| VCTG Advertising Services Limited | 2004-11-08 | 2006-07-20 |
| NET2VOICE (HONG KONG) LIMITED | 2001-10-24 | 2004-11-08 |
| CINEMAREPUBLIC.COM LIMITED | 2000-03-01 | 2001-10-24 |
Company Documents
Information sheet re S.291AA(9)
2013-07-19 · Other
Information sheet re S.291AA(7)
2013-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)Special resolution
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-19 | |
| Information sheet re S.291AA(7) | Other | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)Special resolution | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 |
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Frequently asked questions
When was Vertex Systems Services Limited incorporated?
Vertex Systems Services Limited was incorporated in Hong Kong on March 1, 2000.
Is Vertex Systems Services Limited still active?
No. Vertex Systems Services Limited was deregistered on July 19, 2013.
What are Vertex Systems Services Limited's CR number and BRN?
Vertex Systems Services Limited's company registration (CR) number is 0706217 and its business registration number (BRN) is 30804282.
What type of company is Vertex Systems Services Limited?
Vertex Systems Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vertex Systems Services Limited filed?
Vertex Systems Services Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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