Endysis Group Limited
About this company
Endysis Group Limited is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194542 and business registration number (BRN) 38739481. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on August 18, 2017. There are 21 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on August 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1194542
- BRN
- 38739481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Endysis Group Limited | 2007-12-12 | Current |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-04 · Charges
(E)Certificate of Registration of Charge
2008-03-04 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FSC1 - Return of Allotments
2008-01-15 · Share Related
(E)Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-12 |
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Frequently asked questions
When was Endysis Group Limited incorporated?
Endysis Group Limited was incorporated in Hong Kong on December 12, 2007.
Is Endysis Group Limited still active?
No. Endysis Group Limited was struck off the register on August 18, 2017.
What are Endysis Group Limited's CR number and BRN?
Endysis Group Limited's company registration (CR) number is 1194542 and its business registration number (BRN) is 38739481.
What type of company is Endysis Group Limited?
Endysis Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Endysis Group Limited filed?
Endysis Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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