PEARL SYSTEMS TECHNOLOGIES LIMITED
理大系統科技有限公司
About this company
PEARL SYSTEMS TECHNOLOGIES LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2001. It is registered with company registration (CR) number 0758110 and business registration number (BRN) 31955333. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on January 19, 2012. There are 51 documents on file with the Companies Registry dating back to 2001, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 31, 2011.
Company Information
- CR Number
- 0758110
- BRN
- 31955333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-25
- Dissolution Date
- 2012-01-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 理大系統科技有限公司 | 2001-10-24 | Current |
| PEARL SYSTEMS TECHNOLOGIES LIMITED | 2001-05-25 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-31 · Other
(E)Return of final meeting
2011-10-19 · Other
(E)Final statement of accounts
2011-10-19 · Other
(E)Special Resolution (Winding Up)
2011-06-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-31 | |
| (E)Return of final meeting | Other | 2011-10-19 | |
| (E)Final statement of accounts | Other | 2011-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-02 |
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Frequently asked questions
When was PEARL SYSTEMS TECHNOLOGIES LIMITED incorporated?
PEARL SYSTEMS TECHNOLOGIES LIMITED was incorporated in Hong Kong on May 25, 2001.
Is PEARL SYSTEMS TECHNOLOGIES LIMITED still active?
No. PEARL SYSTEMS TECHNOLOGIES LIMITED was wound up (members' voluntary) on January 19, 2012.
What are PEARL SYSTEMS TECHNOLOGIES LIMITED's CR number and BRN?
PEARL SYSTEMS TECHNOLOGIES LIMITED's company registration (CR) number is 0758110 and its business registration number (BRN) is 31955333.
What type of company is PEARL SYSTEMS TECHNOLOGIES LIMITED?
PEARL SYSTEMS TECHNOLOGIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARL SYSTEMS TECHNOLOGIES LIMITED filed?
PEARL SYSTEMS TECHNOLOGIES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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