INTEGRATED SYSTEM (HONG KONG) LIMITED
和成系統(香港)有限公司
About this company
INTEGRATED SYSTEM (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2009. It is registered with company registration (CR) number 1311324 and business registration number (BRN) 50749270. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on May 12, 2023. It previously operated under the name BILLION PEAK (HONG KONG) LIMITED until June 11, 2009. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 12, 2023.
Company Information
- CR Number
- 1311324
- BRN
- 50749270
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-03
- Dissolution Date
- 2023-05-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-12
Name History
| Name | From | To |
|---|---|---|
| 和成系統(香港)有限公司 | 2009-06-11 | Current |
| 億峰(香港)有限公司 | 2009-03-03 | 2009-06-11 |
| INTEGRATED SYSTEM (HONG KONG) LIMITED | 2009-06-11 | Current |
| BILLION PEAK (HONG KONG) LIMITED | 2009-03-03 | 2009-06-11 |
Company Documents
Information sheet re S.751(3)
2023-05-12 · Other
Information sheet re S.751(1)
2023-01-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-15 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Amended document
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| Information sheet re S.751(1) | Other | 2023-01-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Amended document | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-11 |
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Frequently asked questions
When was INTEGRATED SYSTEM (HONG KONG) LIMITED incorporated?
INTEGRATED SYSTEM (HONG KONG) LIMITED was incorporated in Hong Kong on March 3, 2009.
Is INTEGRATED SYSTEM (HONG KONG) LIMITED still active?
No. INTEGRATED SYSTEM (HONG KONG) LIMITED was deregistered on May 12, 2023.
What are INTEGRATED SYSTEM (HONG KONG) LIMITED's CR number and BRN?
INTEGRATED SYSTEM (HONG KONG) LIMITED's company registration (CR) number is 1311324 and its business registration number (BRN) is 50749270.
What type of company is INTEGRATED SYSTEM (HONG KONG) LIMITED?
INTEGRATED SYSTEM (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED SYSTEM (HONG KONG) LIMITED filed?
INTEGRATED SYSTEM (HONG KONG) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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