EVERAPEX SYSTEMS COMPANY LIMITED
駿泰資訊系統有限公司
About this company
EVERAPEX SYSTEMS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2002. It is registered with company registration (CR) number 0806470 and business registration number (BRN) 32857554. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on September 3, 2021. It has operated under 3 previous names, most recently EVERAPEX CONSULTANTS COMPANY LIMITED until January 12, 2006. There are 44 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on September 3, 2021.
Company Information
- CR Number
- 0806470
- BRN
- 32857554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-17
- Dissolution Date
- 2021-09-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-09-03
Name History
| Name | From | To |
|---|---|---|
| 駿泰資訊系統有限公司 | 2006-01-12 | Current |
| 駿泰顧問有限公司 | 2005-10-06 | 2006-01-12 |
| 華庭樂裝飾設計有限公司 | 2002-07-17 | 2005-10-06 |
| EVERAPEX SYSTEMS COMPANY LIMITED | 2006-01-12 | Current |
| EVERAPEX CONSULTANTS COMPANY LIMITED | 2005-10-06 | 2006-01-12 |
| CCC CONSULTANTS LIMITED | 2004-07-30 | 2005-10-06 |
| WTL DECORATION AND DESIGN COMPANY LIMITED | 2002-07-17 | 2004-07-29 |
Company Documents
Information sheet re S.751(3)
2021-09-03 · Other
Information sheet re S.751(1)
2021-05-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-13 · Other
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-03 | |
| Information sheet re S.751(1) | Other | 2021-05-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 |
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Frequently asked questions
When was EVERAPEX SYSTEMS COMPANY LIMITED incorporated?
EVERAPEX SYSTEMS COMPANY LIMITED was incorporated in Hong Kong on July 17, 2002.
Is EVERAPEX SYSTEMS COMPANY LIMITED still active?
No. EVERAPEX SYSTEMS COMPANY LIMITED was deregistered on September 3, 2021.
What are EVERAPEX SYSTEMS COMPANY LIMITED's CR number and BRN?
EVERAPEX SYSTEMS COMPANY LIMITED's company registration (CR) number is 0806470 and its business registration number (BRN) is 32857554.
What type of company is EVERAPEX SYSTEMS COMPANY LIMITED?
EVERAPEX SYSTEMS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERAPEX SYSTEMS COMPANY LIMITED filed?
EVERAPEX SYSTEMS COMPANY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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