SYSTEMONE TECHNOLOGIES LIMITED
卓能系統有限公司
About this company
SYSTEMONE TECHNOLOGIES LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2004. It is registered with company registration (CR) number 0916544 and business registration number (BRN) 34842870. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on July 17, 2015. It previously operated under the name LARONA PERSONAL CARES LIMITED until June 17, 2006. There are 20 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on July 17, 2015.
Company Information
- CR Number
- 0916544
- BRN
- 34842870
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-11
- Dissolution Date
- 2015-07-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 卓能系統有限公司 | 2006-06-17 | Current |
| 萊安雅用品有限公司 | 2004-08-11 | 2006-06-17 |
| SYSTEMONE TECHNOLOGIES LIMITED | 2006-06-17 | Current |
| LARONA PERSONAL CARES LIMITED | 2004-08-11 | 2006-06-17 |
Company Documents
Information sheet re S.746(2)
2015-07-17 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-17 · Name Change
Certificate of Change of Name
2006-06-17 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-11 · Incorporation
Certificate of Incorporation
2004-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-17 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-17 | |
| Certificate of Change of Name | Name Change | 2006-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-11 | |
| Certificate of Incorporation | Incorporation | 2004-08-11 |
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Frequently asked questions
When was SYSTEMONE TECHNOLOGIES LIMITED incorporated?
SYSTEMONE TECHNOLOGIES LIMITED was incorporated in Hong Kong on August 11, 2004.
Is SYSTEMONE TECHNOLOGIES LIMITED still active?
No. SYSTEMONE TECHNOLOGIES LIMITED was struck off the register on July 17, 2015.
What are SYSTEMONE TECHNOLOGIES LIMITED's CR number and BRN?
SYSTEMONE TECHNOLOGIES LIMITED's company registration (CR) number is 0916544 and its business registration number (BRN) is 34842870.
What type of company is SYSTEMONE TECHNOLOGIES LIMITED?
SYSTEMONE TECHNOLOGIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEMONE TECHNOLOGIES LIMITED filed?
SYSTEMONE TECHNOLOGIES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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