DIGITECH HOLDINGS LIMITED
數碼科技集團有限公司
About this company
DIGITECH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2000. It is registered with company registration (CR) number 0725482 and business registration number (BRN) 31677822. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on May 20, 2010. It has operated under 2 previous names, most recently ULTIMATE SYNERGIES LIMITED until October 17, 2002. There are 39 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on May 20, 2010.
Company Information
- CR Number
- 0725482
- BRN
- 31677822
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-28
- Dissolution Date
- 2010-05-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-05-20
Name History
| Name | From | To |
|---|---|---|
| 數碼科技集團有限公司 | 2002-10-18 | Current |
| 尊康有限公司 | 2000-07-28 | 2002-10-18 |
| DIGITECH HOLDINGS LIMITED | 2002-10-18 | Current |
| ULTIMATE SYNERGIES LIMITED | 2001-03-23 | 2002-10-17 |
| TRUMP CONCEPT LIMITED | 2000-07-28 | 2001-03-22 |
Company Documents
Information sheet re S.291AA(9)
2010-05-20 · Other
Information sheet re S.291AA(7)
2010-01-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| Information sheet re S.291AA(7) | Other | 2010-01-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 |
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Frequently asked questions
When was DIGITECH HOLDINGS LIMITED incorporated?
DIGITECH HOLDINGS LIMITED was incorporated in Hong Kong on July 28, 2000.
Is DIGITECH HOLDINGS LIMITED still active?
No. DIGITECH HOLDINGS LIMITED was deregistered on May 20, 2010.
What are DIGITECH HOLDINGS LIMITED's CR number and BRN?
DIGITECH HOLDINGS LIMITED's company registration (CR) number is 0725482 and its business registration number (BRN) is 31677822.
What type of company is DIGITECH HOLDINGS LIMITED?
DIGITECH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITECH HOLDINGS LIMITED filed?
DIGITECH HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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