YIMING SYSTEMS LIMITED
一明系統有限公司
About this company
YIMING SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2006. It is registered with company registration (CR) number 1092409 and business registration number (BRN) 37415688. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on July 29, 2016. There are 18 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on July 29, 2016.
Company Information
- CR Number
- 1092409
- BRN
- 37415688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-02
- Dissolution Date
- 2016-07-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 一明系統有限公司 | 2006-12-02 | Current |
| YIMING SYSTEMS LIMITED | 2006-12-02 | Current |
Company Documents
Information sheet re S.746(2)
2016-07-29 · Other
Information sheet re S.744(3)
2016-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(C)Special resolution
2010-11-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)Memorandum & Articles of Association
2006-12-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-02 · Incorporation
Certificate of Incorporation
2006-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-29 | |
| Information sheet re S.744(3) | Other | 2016-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (C)Special resolution | Other | 2010-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-02 | |
| Certificate of Incorporation | Incorporation | 2006-12-02 |
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Frequently asked questions
When was YIMING SYSTEMS LIMITED incorporated?
YIMING SYSTEMS LIMITED was incorporated in Hong Kong on December 2, 2006.
Is YIMING SYSTEMS LIMITED still active?
No. YIMING SYSTEMS LIMITED was struck off the register on July 29, 2016.
What are YIMING SYSTEMS LIMITED's CR number and BRN?
YIMING SYSTEMS LIMITED's company registration (CR) number is 1092409 and its business registration number (BRN) is 37415688.
What type of company is YIMING SYSTEMS LIMITED?
YIMING SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIMING SYSTEMS LIMITED filed?
YIMING SYSTEMS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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