S1 GREATER CHINA LIMITED
第一安全網絡金融軟件系統有限公司
About this company
S1 GREATER CHINA LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2001. It is registered with company registration (CR) number 0774025 and business registration number (BRN) 32280680. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on October 21, 2010. It previously operated under the name STAR LOYAL LIMITED until December 13, 2001. There are 40 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on July 21, 2010.
Company Information
- CR Number
- 0774025
- BRN
- 32280680
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-24
- Dissolution Date
- 2010-10-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 第一安全網絡金融軟件系統有限公司 | 2001-12-14 | Current |
| 星旺有限公司 | 2001-10-24 | 2001-12-14 |
| S1 GREATER CHINA LIMITED | — | Current |
| STAR LOYAL LIMITED | 2001-10-24 | 2001-12-13 |
Company Documents
(E)Return of final meeting
2010-07-21 · Other
(E)Final statement of accounts
2010-07-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)Special Resolution (Winding Up)
2010-03-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-10 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)Amended document
2007-07-16 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-21 · Memorandum & Articles
(E)Special resolution
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)Amended document
2004-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-21 | |
| (E)Final statement of accounts | Other | 2010-07-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)Amended document | Other | 2007-07-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-21 | |
| (E)Special resolution | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)Amended document | Other | 2004-11-27 |
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Frequently asked questions
When was S1 GREATER CHINA LIMITED incorporated?
S1 GREATER CHINA LIMITED was incorporated in Hong Kong on October 24, 2001.
Is S1 GREATER CHINA LIMITED still active?
No. S1 GREATER CHINA LIMITED was dissolved on October 21, 2010.
What are S1 GREATER CHINA LIMITED's CR number and BRN?
S1 GREATER CHINA LIMITED's company registration (CR) number is 0774025 and its business registration number (BRN) is 32280680.
What type of company is S1 GREATER CHINA LIMITED?
S1 GREATER CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S1 GREATER CHINA LIMITED filed?
S1 GREATER CHINA LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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