Fusion Systems Holding Limited
About this company
Fusion Systems Holding Limited is a Hong Kong private company limited by shares incorporated on January 18, 2008. It is registered with company registration (CR) number 1205218 and business registration number (BRN) 39256464. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on January 11, 2018. There are 48 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on October 11, 2017.
Company Information
- CR Number
- 1205218
- BRN
- 39256464
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-18
- Dissolution Date
- 2018-01-11
- 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 |
|---|---|---|
| Fusion Systems Holding Limited | 2008-01-18 | Current |
Company Documents
(E)Return of final meeting
2017-10-11 · Other
(E)Final statement of accounts
2017-10-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)Special Resolution (Winding Up)
2017-06-05 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-05 · Other
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)Amended document
2016-02-26 · Other
(E)Amended document
2016-02-26 · Other
(E)Amended document
2016-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)Amended document
2013-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-10-11 | |
| (E)Final statement of accounts | Other | 2017-10-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)Amended document | Other | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)Amended document | Other | 2013-11-19 |
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Frequently asked questions
When was Fusion Systems Holding Limited incorporated?
Fusion Systems Holding Limited was incorporated in Hong Kong on January 18, 2008.
Is Fusion Systems Holding Limited still active?
No. Fusion Systems Holding Limited was wound up (members' voluntary) on January 11, 2018.
What are Fusion Systems Holding Limited's CR number and BRN?
Fusion Systems Holding Limited's company registration (CR) number is 1205218 and its business registration number (BRN) is 39256464.
What type of company is Fusion Systems Holding Limited?
Fusion Systems Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fusion Systems Holding Limited filed?
Fusion Systems Holding Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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