ARCHIMEDES CONSULTING & ENGINEERING LIMITED
About this company
ARCHIMEDES CONSULTING & ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2002. It is registered with company registration (CR) number 0781700 and business registration number (BRN) 32306820. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on March 28, 2013. It has operated under 2 previous names, most recently MARSH MANAGEMENT LIMITED until September 6, 2005. There are 30 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on March 28, 2013.
Company Information
- CR Number
- 0781700
- BRN
- 32306820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-07
- Dissolution Date
- 2013-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-03-28
Name History
| Name | From | To |
|---|---|---|
| ARCHIMEDES CONSULTING & ENGINEERING LIMITED | 2005-09-06 | Current |
| MARSH MANAGEMENT LIMITED | 2004-06-18 | 2005-09-06 |
| BMI KEY CONSULTANTS LIMITED | 2002-01-07 | 2004-06-17 |
Company Documents
Information sheet re S.291AA(9)
2013-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
Information sheet re S.291AA(7)
2012-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)Amended document
2010-02-01 · Other
(E)Special resolution
2010-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-09-06 · Name Change
Certificate of Change of Name
2005-09-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| Information sheet re S.291AA(7) | Other | 2012-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)Amended document | Other | 2010-02-01 | |
| (E)Special resolution | Other | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-06 | |
| Certificate of Change of Name | Name Change | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 |
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Frequently asked questions
When was ARCHIMEDES CONSULTING & ENGINEERING LIMITED incorporated?
ARCHIMEDES CONSULTING & ENGINEERING LIMITED was incorporated in Hong Kong on January 7, 2002.
Is ARCHIMEDES CONSULTING & ENGINEERING LIMITED still active?
No. ARCHIMEDES CONSULTING & ENGINEERING LIMITED was deregistered on March 28, 2013.
What are ARCHIMEDES CONSULTING & ENGINEERING LIMITED's CR number and BRN?
ARCHIMEDES CONSULTING & ENGINEERING LIMITED's company registration (CR) number is 0781700 and its business registration number (BRN) is 32306820.
What type of company is ARCHIMEDES CONSULTING & ENGINEERING LIMITED?
ARCHIMEDES CONSULTING & ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHIMEDES CONSULTING & ENGINEERING LIMITED filed?
ARCHIMEDES CONSULTING & ENGINEERING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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