TEKSEN HORIZON SYSTEMS (HK) LIMITED

科森信息科技(香港)有限公司

Dissolved

2000-04-26 · Data updated: 2026-05-24

About this company

TEKSEN HORIZON SYSTEMS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2000. It is registered with company registration (CR) number 0713980 and business registration number (BRN) 31028407. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on July 22, 2011. It has operated under 3 previous names, most recently TEKSEN SYSTEMS (HK) LIMITED until August 22, 2000. There are 58 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on July 22, 2011. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2000-04-26
Dissolution Date: 2011-07-22
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2011-07-22

Name History

Name History
Name	Type	From	To
科森信息科技(香港)有限公司	Chinese	2002-01-04	Current
科訊系統(香港)有限公司	Chinese	2000-07-10	2002-01-04
永偉顧問有限公司	Chinese	2000-04-26	2000-07-10
TEKSEN HORIZON SYSTEMS (HK) LIMITED	English	2000-08-23	Current
TEKSEN SYSTEMS (HK) LIMITED	English	2000-07-10	2000-08-22
TEKSEN BETACH SYSTEMS (HONG KONG) LIMITED	English	2000-06-09	2000-07-09
WIN WORLD CONSULTANTS LIMITED	English	2000-04-26	2000-06-08

Company Documents

Information sheet re S.291AA(9)

2011-07-22 · Other

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

2011-06-01 · Annual Return

Information sheet re S.291AA(7)

2011-03-25 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-03-07 · Other

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

2010-09-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-07-28 · Address Change

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

2010-04-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-27 · Address Change

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

2010-04-12 · Director/Secretary Change

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

2009-05-11 · Annual Return

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

2008-06-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-08-22 · Address Change

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

2007-05-07 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-06-14 · Memorandum & Articles

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

2006-05-12 · Annual Return

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

2005-07-27 · Director/Secretary Change

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

2005-07-15 · Annual Return

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

2005-07-15 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2005-06-03 · Other

(E)FM1 - Mortgage or charge details

2005-03-23 · Charges

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-01
Information sheet re S.291AA(7)	Other	2011-03-25
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-03-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-09-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-08-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-05-07
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-15
(E)Copy of notice of resignation of auditor	Other	2005-06-03
(E)FM1 - Mortgage or charge details	Charges	2005-03-23

View all 58 filings

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