EMBER SYSTEMS COMPANY LIMITED

安栢系統有限公司

Dissolved

2009-09-04 · Data updated: 2026-05-29

About this company

EMBER SYSTEMS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2009. It is registered with company registration (CR) number 1369934 and business registration number (BRN) 51145186. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on May 3, 2019. There are 15 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on May 3, 2019.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2009-09-04
Dissolution Date: 2019-05-03
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2019-05-03

Name History

Name History
Name	Type	From	To
安栢系統有限公司	Chinese	2009-09-04	Current
EMBER SYSTEMS COMPANY LIMITED	English	2009-09-04	Current

Company Documents

Information sheet re S.751(3)

2019-05-03 · Other

Information sheet re S.751(1)

2019-01-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-12-13 · Other

(E)FNAR1 - Annual Return

2017-10-10 · Annual Return

(E)FNAR1 - Annual Return

2016-10-06 · Annual Return

(E)FNAR1 - Annual Return

2015-10-05 · Annual Return

(E)FNAR1 - Annual Return

2014-10-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-26 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2013-11-07 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-10-31 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-27 · Annual Return

(E)Memorandum & Articles of Association

2009-09-04 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-09-04 · Share Related

Certificate of Incorporation

2009-09-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-05-03
Information sheet re S.751(1)	Other	2019-01-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-12-13
(E)FNAR1 - Annual Return	Annual Return	2017-10-10
(E)FNAR1 - Annual Return	Annual Return	2016-10-06
(E)FNAR1 - Annual Return	Annual Return	2015-10-05
(E)FNAR1 - Annual Return	Annual Return	2014-10-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-26
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-11-07
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-10-31
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-27
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-09-04
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-09-04
Certificate of Incorporation	Incorporation	2009-09-04

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