TELEGENT SYSTEMS HONG KONG LIMITED
About this company
TELEGENT SYSTEMS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2007. It is registered with company registration (CR) number 1153191 and business registration number (BRN) 38216827. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on November 29, 2017. It previously operated under the name BON PARTNERS LIMITED until August 31, 2007. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on August 29, 2017.
Company Information
- CR Number
- 1153191
- BRN
- 38216827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-26
- Dissolution Date
- 2017-11-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TELEGENT SYSTEMS HONG KONG LIMITED | 2007-08-31 | Current |
| BON PARTNERS LIMITED | 2007-07-26 | 2007-08-31 |
Company Documents
(E)Return of final meeting
2017-08-29 · Other
(E)Final statement of accounts
2017-08-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-09 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-01 · Other
(E)Special Resolution (Winding Up)
2016-12-01 · Winding Up
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-08-29 | |
| (E)Final statement of accounts | Other | 2017-08-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 |
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Frequently asked questions
When was TELEGENT SYSTEMS HONG KONG LIMITED incorporated?
TELEGENT SYSTEMS HONG KONG LIMITED was incorporated in Hong Kong on July 26, 2007.
Is TELEGENT SYSTEMS HONG KONG LIMITED still active?
No. TELEGENT SYSTEMS HONG KONG LIMITED was wound up (members' voluntary) on November 29, 2017.
What are TELEGENT SYSTEMS HONG KONG LIMITED's CR number and BRN?
TELEGENT SYSTEMS HONG KONG LIMITED's company registration (CR) number is 1153191 and its business registration number (BRN) is 38216827.
What type of company is TELEGENT SYSTEMS HONG KONG LIMITED?
TELEGENT SYSTEMS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TELEGENT SYSTEMS HONG KONG LIMITED filed?
TELEGENT SYSTEMS HONG KONG LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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