POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED
About this company
POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2008. It is registered with company registration (CR) number 1273669 and business registration number (BRN) 39810298. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on June 16, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年6月1日起, POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED (1273669) , 鋼之傑國際(亞洲)有限公司 (750695),新興鋼具廠有限公司 (29487) ,科譽國際(亞洲)有限公司 (693194) 及POSH DESIGN PARTNERSHIP LIMITED (866288)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與科譽(香港)有限公司(510081)在2015年6月1日合併,而後者為合併後的公司。ON 1 JUNE 2015, POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED (1273669), STEELINE INTERNATIONAL (ASIA) LIMITED (750695), SUN HING STEEL FURNITURE FACTORY LIMITED (29487) , POSH INTERNATIONAL (ASIA) LIMITED (693194) AND POSH DESIGN PARTNERSHIP LIMITED (866288) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH POSH OFFICE SYSTEMS (HONG KONG) LIMITED (510081) ON 1 JUNE 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1273669
- BRN
- 39810298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-18
- Amalgamation Date
- 2015-06-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED | 2008-09-18 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2015-05-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-05-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-24 · Director/Secretary Change
(E)Amended document
2014-04-24 · Other
(E)Amended document
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-05-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)Amended document | Other | 2014-04-24 | |
| (E)Amended document | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 |
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Frequently asked questions
When was POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED incorporated?
POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED was incorporated in Hong Kong on September 18, 2008.
Is POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED still active?
No. POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED was dissolved.
What are POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED's CR number and BRN?
POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED's company registration (CR) number is 1273669 and its business registration number (BRN) is 39810298.
What type of company is POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED?
POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED filed?
POSH OFFICE SYSTEMS (INTERNATIONAL) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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