INNOVA CONSULTANT LIMITED
智華顧問有限公司
About this company
INNOVA CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2004. It is registered with company registration (CR) number 0884668 and business registration number (BRN) 34387254. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 24, 2011. It has operated under 4 previous names, most recently BRIGHT INTELLIGENT SYSTEM AND TECHNOLOGY LIMITED until January 14, 2009. There are 30 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on June 24, 2011.
Company Information
- CR Number
- 0884668
- BRN
- 34387254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-25
- Dissolution Date
- 2011-06-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-06-24
Name History
| Name | From | To |
|---|---|---|
| 智華顧問有限公司 | 2009-01-14 | Current |
| 光華智能系統科技有限公司 | 2005-03-29 | 2009-01-14 |
| 光華物流科技有限公司 | 2004-03-17 | 2005-03-29 |
| 新國集團有限公司 | 2004-02-25 | 2004-03-17 |
| INNOVA CONSULTANT LIMITED | 2009-01-14 | Current |
| BRIGHT INTELLIGENT SYSTEM AND TECHNOLOGY LIMITED | 2006-10-25 | 2009-01-14 |
| BRIGHT CHINA INTELLIGENT SYSTEM AND TECHNOLOGY LIMITED | 2005-03-29 | 2006-10-25 |
| BRIGHT CHINA LOGISTICS TECHNOLOGY LIMITED | 2004-03-17 | 2005-03-29 |
| NEW EMPIRE HOLDINGS LIMITED | 2004-02-25 | 2004-03-16 |
Company Documents
Information sheet re S.291AA(9)
2011-06-24 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-14 · Name Change
Certificate of Change of Name
2009-01-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)Amended document
2006-12-11 · Other
(E)FNC2 - Notification of Change of Company Name
2006-10-25 · Name Change
Certificate of Change of Name
2006-10-25 · Name Change
(E)FSC1 - Return of Allotments
2006-10-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-24 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-14 | |
| Certificate of Change of Name | Name Change | 2009-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)Amended document | Other | 2006-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-25 | |
| Certificate of Change of Name | Name Change | 2006-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-29 |
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Frequently asked questions
When was INNOVA CONSULTANT LIMITED incorporated?
INNOVA CONSULTANT LIMITED was incorporated in Hong Kong on February 25, 2004.
Is INNOVA CONSULTANT LIMITED still active?
No. INNOVA CONSULTANT LIMITED was deregistered on June 24, 2011.
What are INNOVA CONSULTANT LIMITED's CR number and BRN?
INNOVA CONSULTANT LIMITED's company registration (CR) number is 0884668 and its business registration number (BRN) is 34387254.
What type of company is INNOVA CONSULTANT LIMITED?
INNOVA CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVA CONSULTANT LIMITED filed?
INNOVA CONSULTANT LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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