LIVE SYSTEMS LIMITED
利富系統有限公司
About this company
LIVE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2005. It is registered with company registration (CR) number 0946746 and business registration number (BRN) 35290288. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 15, 2013. It previously operated under the name GRANDE SOLUTIONS LIMITED until January 9, 2007. Its registered office is at SUITE D 25/F WEST GATE TOWER 7 WING HONG ST CHEUNG SHA WAN KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0946746
- BRN
- 35290288
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-11-15
Compliance & Flags
- One-member Company
- Yes 2013-01-19
Registered office
Current address
SUITE D 25/F WEST GATE TOWER 7 WING HONG ST CHEUNG SHA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利富系統有限公司 | 2007-01-09 | Current |
| 森輝軟件系統有限公司 | 2005-01-19 | 2007-01-09 |
| LIVE SYSTEMS LIMITED | 2007-01-09 | Current |
| GRANDE SOLUTIONS LIMITED | 2005-01-19 | 2007-01-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-09 · Name Change
Certificate of Change of Name
2007-01-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)Memorandum & Articles of Association
2005-01-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-09 | |
| Certificate of Change of Name | Name Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-19 |
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Frequently asked questions
When was LIVE SYSTEMS LIMITED incorporated?
LIVE SYSTEMS LIMITED was incorporated in Hong Kong on January 19, 2005.
Is LIVE SYSTEMS LIMITED still active?
Yes. LIVE SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 15, 2013).
What are LIVE SYSTEMS LIMITED's CR number and BRN?
LIVE SYSTEMS LIMITED's company registration (CR) number is 0946746 and its business registration number (BRN) is 35290288.
Where is LIVE SYSTEMS LIMITED's registered office?
LIVE SYSTEMS LIMITED's registered office is at SUITE D 25/F WEST GATE TOWER 7 WING HONG ST CHEUNG SHA WAN KLN HONG KONG.
What type of company is LIVE SYSTEMS LIMITED?
LIVE SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIVE SYSTEMS LIMITED filed?
LIVE SYSTEMS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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