META SYSTEMS LIMITED
漢智網路科技有限公司
About this company
META SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2005. It is registered with company registration (CR) number 1013756 and business registration number (BRN) 36289840. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 18, 2015. It has operated under 2 previous names, most recently Meta Healthcare Systems Limited until June 22, 2012. There are 33 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 18, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1013756
- BRN
- 36289840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-14
- Dissolution Date
- 2015-09-18
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-09-18
Name History
| Name | From | To |
|---|---|---|
| 漢智網路科技有限公司 | 2007-11-28 | Current |
| META SYSTEMS LIMITED | 2012-06-22 | Current |
| Meta Healthcare Systems Limited | 2009-12-23 | 2012-06-22 |
| SYSVISION LIMITED | 2005-12-14 | 2009-12-23 |
Company Documents
Information sheet re S.751(3)
2015-09-18 · Other
Information sheet re S.751(1)
2015-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-07 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-22 · Name Change
Certificate of Change of Name
2012-06-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-23 · Name Change
Certificate of Change of Name
2009-12-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-18 | |
| Information sheet re S.751(1) | Other | 2015-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-22 | |
| Certificate of Change of Name | Name Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-23 | |
| Certificate of Change of Name | Name Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-08 |
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Frequently asked questions
When was META SYSTEMS LIMITED incorporated?
META SYSTEMS LIMITED was incorporated in Hong Kong on December 14, 2005.
Is META SYSTEMS LIMITED still active?
No. META SYSTEMS LIMITED was deregistered on September 18, 2015.
What are META SYSTEMS LIMITED's CR number and BRN?
META SYSTEMS LIMITED's company registration (CR) number is 1013756 and its business registration number (BRN) is 36289840.
What type of company is META SYSTEMS LIMITED?
META SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has META SYSTEMS LIMITED filed?
META SYSTEMS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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