CENTUMINNO SYSTEMS LIMITED
百創信息科技有限公司
About this company
CENTUMINNO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2007. It is registered with company registration (CR) number 1152052 and business registration number (BRN) 38202325. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 17, 2023. It previously operated under the name BILLIONWAY INTERNATIONAL LOGISTICS LIMITED until October 4, 2011. Its registered office is at Unit D, 4/F, PO MING BUILDING, 2 FOO MING STREET, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1152052
- BRN
- 38202325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-17
Registered office
Current address
Unit D, 4/F, PO MING BUILDING, 2 FOO MING STREET, WAN CHAI DISTRICT, HK
All 69 companies at PO MING BUILDING →
As filed: FLAT D 4/F PO MING BLDG, 2-6 FOO MING ST, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百創信息科技有限公司 | 2011-10-04 | Current |
| 億威國際物流有限公司 | 2007-07-23 | 2011-10-04 |
| CENTUMINNO SYSTEMS LIMITED | 2011-10-04 | Current |
| BILLIONWAY INTERNATIONAL LOGISTICS LIMITED | 2007-07-23 | 2011-10-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-02-05 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-04 · Name Change
Certificate of Change of Name
2011-10-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-04 | |
| Certificate of Change of Name | Name Change | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-23 |
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Frequently asked questions
When was CENTUMINNO SYSTEMS LIMITED incorporated?
CENTUMINNO SYSTEMS LIMITED was incorporated in Hong Kong on July 23, 2007.
Is CENTUMINNO SYSTEMS LIMITED still active?
Yes. CENTUMINNO SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 17, 2023).
What are CENTUMINNO SYSTEMS LIMITED's CR number and BRN?
CENTUMINNO SYSTEMS LIMITED's company registration (CR) number is 1152052 and its business registration number (BRN) is 38202325.
Where is CENTUMINNO SYSTEMS LIMITED's registered office?
CENTUMINNO SYSTEMS LIMITED's registered office is at Unit D, 4/F, PO MING BUILDING, 2 FOO MING STREET, WAN CHAI DISTRICT, HK.
What type of company is CENTUMINNO SYSTEMS LIMITED?
CENTUMINNO SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTUMINNO SYSTEMS LIMITED filed?
CENTUMINNO SYSTEMS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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