Varicent Software (Hong Kong) Limited
About this company
Varicent Software (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 31, 2008. It is registered with company registration (CR) number 1283966 and business registration number (BRN) 39980047. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on December 13, 2017. There are 36 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on September 13, 2017.
Company Information
- CR Number
- 1283966
- BRN
- 39980047
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-31
- Dissolution Date
- 2017-12-13
- 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 |
|---|---|---|
| Varicent Software (Hong Kong) Limited | 2008-10-31 | Current |
Company Documents
(E)Special resolution
2017-09-13 · Other
(E)Return of final meeting
2017-09-13 · Other
(E)Final statement of accounts
2017-09-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-13 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-18 · Other
(E)Special Resolution (Winding Up)
2017-01-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-18 · Winding Up
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-09-13 | |
| (E)Return of final meeting | Other | 2017-09-13 | |
| (E)Final statement of accounts | Other | 2017-09-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 |
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Frequently asked questions
When was Varicent Software (Hong Kong) Limited incorporated?
Varicent Software (Hong Kong) Limited was incorporated in Hong Kong on October 31, 2008.
Is Varicent Software (Hong Kong) Limited still active?
No. Varicent Software (Hong Kong) Limited was wound up (members' voluntary) on December 13, 2017.
What are Varicent Software (Hong Kong) Limited's CR number and BRN?
Varicent Software (Hong Kong) Limited's company registration (CR) number is 1283966 and its business registration number (BRN) is 39980047.
What type of company is Varicent Software (Hong Kong) Limited?
Varicent Software (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Varicent Software (Hong Kong) Limited filed?
Varicent Software (Hong Kong) Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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