Patsystems Hong Kong Limited
About this company
Patsystems Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 23, 2010. It is registered with company registration (CR) number 1434066 and business registration number (BRN) 51990268. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. Its registered office was at 25/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 13, 2024.
Important Notes
從2024年12月13日起，Patsystems Hong Kong Limited (商業登記證號碼﹕51990268)及FFastFill HK Limited (商業登記證號碼﹕59259159) 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Fidessa Limited (商業登記證號碼﹕30727967) 在2024年12月13日合併，而後者為合併後的公司。ON 13 DECEMBER 2024, Patsystems Hong Kong Limited (BRN 51990268) AND FFastFill HK Limited (BRN 59259159) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Fidessa Limited (BRN 30727967) ON 13 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1434066
- BRN
- 51990268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-23
- Amalgamation Date
- 2024-12-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-23
Registered office
Current address
25/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Patsystems Hong Kong Limited | 2010-03-23 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-18 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-24 · Address Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)Amended document
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)Amended document | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 |
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Frequently asked questions
When was Patsystems Hong Kong Limited incorporated?
Patsystems Hong Kong Limited was incorporated in Hong Kong on March 23, 2010.
Is Patsystems Hong Kong Limited still active?
No. Patsystems Hong Kong Limited was dissolved.
What are Patsystems Hong Kong Limited's CR number and BRN?
Patsystems Hong Kong Limited's company registration (CR) number is 1434066 and its business registration number (BRN) is 51990268.
Where is Patsystems Hong Kong Limited's registered office?
Patsystems Hong Kong Limited's registered office was at 25/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Patsystems Hong Kong Limited?
Patsystems Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Patsystems Hong Kong Limited filed?
Patsystems Hong Kong Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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