CELGO SYSTEMS LIMITED
世高系統有限公司
About this company
CELGO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2007. It is registered with company registration (CR) number 1159016 and business registration number (BRN) 38353815. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 28, 2023. It previously operated under the name BIRCH ART LIMITED until September 12, 2007. There are 43 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on April 28, 2023.
Company Information
- CR Number
- 1159016
- BRN
- 38353815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-16
- Dissolution Date
- 2023-04-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-28
Name History
| Name | From | To |
|---|---|---|
| 世高系統有限公司 | 2007-09-12 | Current |
| 樺藝有限公司 | 2007-08-16 | 2007-09-12 |
| CELGO SYSTEMS LIMITED | 2007-09-12 | Current |
| BIRCH ART LIMITED | 2007-08-16 | 2007-09-12 |
Company Documents
Information sheet re S.751(3)
2023-04-28 · Other
Information sheet re S.751(1)
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-02 · Other
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(C)Special resolution
2022-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)Special resolution
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (C)Special resolution | Other | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)Special resolution | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 |
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Frequently asked questions
When was CELGO SYSTEMS LIMITED incorporated?
CELGO SYSTEMS LIMITED was incorporated in Hong Kong on August 16, 2007.
Is CELGO SYSTEMS LIMITED still active?
No. CELGO SYSTEMS LIMITED was deregistered on April 28, 2023.
What are CELGO SYSTEMS LIMITED's CR number and BRN?
CELGO SYSTEMS LIMITED's company registration (CR) number is 1159016 and its business registration number (BRN) is 38353815.
What type of company is CELGO SYSTEMS LIMITED?
CELGO SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELGO SYSTEMS LIMITED filed?
CELGO SYSTEMS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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