Hi-tech Resources & Systems Limited
寶泰集團有限公司
About this company
Hi-tech Resources & Systems Limited is a Hong Kong private company limited by shares incorporated on December 15, 2004. It is registered with company registration (CR) number 0939990 and business registration number (BRN) 35448683. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on October 21, 2011. It has operated under 2 previous names, most recently UNIRAMA LIMITED until September 2, 2008. There are 24 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on October 21, 2011.
Company Information
- CR Number
- 0939990
- BRN
- 35448683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-15
- Dissolution Date
- 2011-10-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-10-21
Name History
| Name | From | To |
|---|---|---|
| 寶泰集團有限公司 | 2004-12-15 | Current |
| Hi-tech Resources & Systems Limited | 2008-09-02 | Current |
| UNIRAMA LIMITED | 2008-01-16 | 2008-09-02 |
| POLYSTAR HOLDINGS LIMITED | 2004-12-15 | 2008-01-16 |
Company Documents
Information sheet re S.291AA(9)
2011-10-21 · Other
Information sheet re S.291AA(7)
2011-06-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-02 · Name Change
Certificate of Change of Name
2008-09-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-16 · Name Change
Certificate of Change of Name
2008-01-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-21 | |
| Information sheet re S.291AA(7) | Other | 2011-06-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-02 | |
| Certificate of Change of Name | Name Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-16 | |
| Certificate of Change of Name | Name Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 |
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Frequently asked questions
When was Hi-tech Resources & Systems Limited incorporated?
Hi-tech Resources & Systems Limited was incorporated in Hong Kong on December 15, 2004.
Is Hi-tech Resources & Systems Limited still active?
No. Hi-tech Resources & Systems Limited was deregistered on October 21, 2011.
What are Hi-tech Resources & Systems Limited's CR number and BRN?
Hi-tech Resources & Systems Limited's company registration (CR) number is 0939990 and its business registration number (BRN) is 35448683.
What type of company is Hi-tech Resources & Systems Limited?
Hi-tech Resources & Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hi-tech Resources & Systems Limited filed?
Hi-tech Resources & Systems Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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