INNOVATION SQUARE LIMITED
盈思系統有限公司
About this company
INNOVATION SQUARE LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2003. It is registered with company registration (CR) number 0874228 and business registration number (BRN) 34131500. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on October 8, 2021. It previously operated under the name UNITED OCEAN TRADING LIMITED until January 20, 2009. There are 45 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on October 8, 2021.
Company Information
- CR Number
- 0874228
- BRN
- 34131500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-08
- Dissolution Date
- 2021-10-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-10-08
Name History
| Name | From | To |
|---|---|---|
| 盈思系統有限公司 | 2009-01-20 | Current |
| 一洋貿易有限公司 | 2003-12-08 | 2009-01-20 |
| INNOVATION SQUARE LIMITED | 2009-01-20 | Current |
| UNITED OCEAN TRADING LIMITED | 2003-12-08 | 2009-01-20 |
Company Documents
Information sheet re S.751(3)
2021-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
Information sheet re S.751(1)
2021-06-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-13 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| Information sheet re S.751(1) | Other | 2021-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 |
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Frequently asked questions
When was INNOVATION SQUARE LIMITED incorporated?
INNOVATION SQUARE LIMITED was incorporated in Hong Kong on December 8, 2003.
Is INNOVATION SQUARE LIMITED still active?
No. INNOVATION SQUARE LIMITED was deregistered on October 8, 2021.
What are INNOVATION SQUARE LIMITED's CR number and BRN?
INNOVATION SQUARE LIMITED's company registration (CR) number is 0874228 and its business registration number (BRN) is 34131500.
What type of company is INNOVATION SQUARE LIMITED?
INNOVATION SQUARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATION SQUARE LIMITED filed?
INNOVATION SQUARE LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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