SYSLON (ASIA) LIMITED
思朗系統(亞洲)有限公司
About this company
SYSLON (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 2003. It is registered with company registration (CR) number 0833148 and business registration number (BRN) 33627243. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on November 26, 2020. It has operated under 2 previous names, most recently LONSYS (ASIA) LIMITED until June 12, 2003. There are 45 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 9, 2020.
Company Information
- CR Number
- 0833148
- BRN
- 33627243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-12
- Dissolution Date
- 2020-11-26
- 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 |
|---|---|---|
| 思朗系統(亞洲)有限公司 | 2003-06-13 | Current |
| 朗思系統(亞洲)有限公司 | 2003-05-28 | 2003-06-13 |
| 緯德科技有限公司 | 2003-02-12 | 2003-05-28 |
| SYSLON (ASIA) LIMITED | 2003-06-13 | Current |
| LONSYS (ASIA) LIMITED | 2003-05-28 | 2003-06-12 |
| WELL CHARTER TECHNOLOGY LIMITED | 2003-02-12 | 2003-05-27 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-09 · Winding Up
(E)Return of final meeting
2020-08-26 · Other
(E)Final statement of accounts
2020-08-26 · Other
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-28 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-09 | |
| (E)Return of final meeting | Other | 2020-08-26 | |
| (E)Final statement of accounts | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 |
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Frequently asked questions
When was SYSLON (ASIA) LIMITED incorporated?
SYSLON (ASIA) LIMITED was incorporated in Hong Kong on February 12, 2003.
Is SYSLON (ASIA) LIMITED still active?
No. SYSLON (ASIA) LIMITED was wound up (members' voluntary) on November 26, 2020.
What are SYSLON (ASIA) LIMITED's CR number and BRN?
SYSLON (ASIA) LIMITED's company registration (CR) number is 0833148 and its business registration number (BRN) is 33627243.
What type of company is SYSLON (ASIA) LIMITED?
SYSLON (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSLON (ASIA) LIMITED filed?
SYSLON (ASIA) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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