ESYS TECHNOLOGIES (HONG KONG) LIMITED

金喜來(香港)有限公司

Dissolved

2001-04-27 · Data updated: 2026-03-26

About this company

ESYS TECHNOLOGIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2001. It is registered with company registration (CR) number 0755178 and business registration number (BRN) 31820366. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on June 22, 2012. It previously operated under the name ESYS DISTRIBUTION HK LIMITED until September 14, 2004. There are 58 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on June 22, 2012. 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: 2001-04-27
Dissolution Date: 2012-06-22
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2012-06-22

Name History

Name History
Name	Type	From	To
金喜來(香港)有限公司	Chinese	2001-04-27	Current
ESYS TECHNOLOGIES (HONG KONG) LIMITED	English	2004-09-15	Current
ESYS DISTRIBUTION HK LIMITED	English	2001-04-27	2004-09-14

Company Documents

Information sheet re S.291AA(9)

2012-06-22 · Other

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

2012-05-02 · Annual Return

Information sheet re S.291AA(7)

2012-02-24 · Other

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

2012-02-06 · Other

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

2011-05-03 · Annual Return

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

2011-05-03 · Director/Secretary Change

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

2011-04-28 · Director/Secretary Change

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

2011-04-01 · Director/Secretary Change

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

2011-04-01 · Address Change

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

2011-01-26 · Director/Secretary Change

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

2010-12-21 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2010-12-21 · Memorandum & Articles

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

2010-10-21 · Address Change

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

2010-10-19 · Director/Secretary Change

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

2010-10-19 · Director/Secretary Change

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

2010-10-19 · Director/Secretary Change

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

2010-10-19 · Director/Secretary Change

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

2010-05-12 · Annual Return

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

2009-04-30 · Annual Return

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

2008-12-24 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2012-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-02
Information sheet re S.291AA(7)	Other	2012-02-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-01
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-21
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2010-12-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-10-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-10-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-10-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-12-24

View all 58 filings

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