QUATTRO SYSTEMS LIMITED
About this company
QUATTRO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 2008. It is registered with company registration (CR) number 1255232 and business registration number (BRN) 39672189. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 14, 2014. It previously operated under the name CARLINGTON GROUP LIMITED until August 22, 2008. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on February 14, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1255232
- BRN
- 39672189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-10
- Dissolution Date
- 2014-02-14
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| QUATTRO SYSTEMS LIMITED | 2008-08-22 | Current |
| CARLINGTON GROUP LIMITED | 2008-07-10 | 2008-08-22 |
Company Documents
Information sheet re S.291(6) for local company
2014-02-14 · Other
Information sheet re S.291(5) for local company
2013-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-23 · Share Related
(E)FSC1 - Return of Allotments
2008-12-23 · Share Related
(E)Ordinary resolution
2008-12-23 · Other
(E)FSC11 - Notification of change of share capital structure
2008-12-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-12-23 · Share Related
(E)FM1 - Mortgage or charge details
2008-12-16 · Charges
(E)Certificate of Registration of Charge
2008-12-16 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-08-22 · Name Change
Certificate of Change of Name
2008-08-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(E)Memorandum & Articles of Association
2008-07-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-10 · Incorporation
Certificate of Incorporation
2008-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-02-14 | |
| Information sheet re S.291(5) for local company | Other | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-23 | |
| (E)Ordinary resolution | Other | 2008-12-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-12-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-22 | |
| Certificate of Change of Name | Name Change | 2008-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-10 | |
| Certificate of Incorporation | Incorporation | 2008-07-10 |
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Frequently asked questions
When was QUATTRO SYSTEMS LIMITED incorporated?
QUATTRO SYSTEMS LIMITED was incorporated in Hong Kong on July 10, 2008.
Is QUATTRO SYSTEMS LIMITED still active?
No. QUATTRO SYSTEMS LIMITED was struck off the register on February 14, 2014.
What are QUATTRO SYSTEMS LIMITED's CR number and BRN?
QUATTRO SYSTEMS LIMITED's company registration (CR) number is 1255232 and its business registration number (BRN) is 39672189.
What type of company is QUATTRO SYSTEMS LIMITED?
QUATTRO SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QUATTRO SYSTEMS LIMITED filed?
QUATTRO SYSTEMS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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