INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED
工業及建築系統(香港)有限公司
About this company
INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 2003. It is registered with company registration (CR) number 0857419 and business registration number (BRN) 33853624. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on December 14, 2015. There are 44 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on September 21, 2015.
Company Information
- CR Number
- 0857419
- BRN
- 33853624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-08-13
- Dissolution Date
- 2015-12-14
- 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 |
|---|---|---|
| 工業及建築系統(香港)有限公司 | 2003-08-13 | Current |
| INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED | 2003-08-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-18 · Winding Up
(E)Return of final meeting
2015-09-14 · Other
(E)Final statement of accounts
2015-09-14 · Other
(E)Special resolution
2015-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2015-01-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-26 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-08 · Other
(E)FNW1 - Certificate of solvency
2015-01-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-18 | |
| (E)Return of final meeting | Other | 2015-09-14 | |
| (E)Final statement of accounts | Other | 2015-09-14 | |
| (E)Special resolution | Other | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 |
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Frequently asked questions
When was INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED incorporated?
INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED was incorporated in Hong Kong on August 13, 2003.
Is INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED still active?
No. INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED was wound up (members' voluntary) on December 14, 2015.
What are INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED's CR number and BRN?
INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED's company registration (CR) number is 0857419 and its business registration number (BRN) is 33853624.
What type of company is INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED?
INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED filed?
INDUSTRIAL AND BUILDING SYSTEMS (H.K.) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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