RTS Realtime Systems HK Limited
About this company
RTS Realtime Systems HK Limited is a Hong Kong private company limited by shares incorporated on June 30, 2010. It is registered with company registration (CR) number 1474709 and business registration number (BRN) 52532647. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on September 29, 2021. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on June 29, 2021.
Company Information
- CR Number
- 1474709
- BRN
- 52532647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-30
- Dissolution Date
- 2021-09-29
- 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 |
|---|---|---|
| RTS Realtime Systems HK Limited | 2010-06-30 | Current |
Company Documents
(E)Return of final meeting
2021-06-29 · Other
(E)Final statement of accounts
2021-06-29 · Other
(E)Special Resolution (Winding Up)
2021-02-22 · Winding Up
(E)FNW1 - Certificate of solvency
2021-02-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-22 · Winding Up
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-03-09 · Share Related
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)Amended document
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-29 | |
| (E)Final statement of accounts | Other | 2021-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-02-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-02-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 |
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Frequently asked questions
When was RTS Realtime Systems HK Limited incorporated?
RTS Realtime Systems HK Limited was incorporated in Hong Kong on June 30, 2010.
Is RTS Realtime Systems HK Limited still active?
No. RTS Realtime Systems HK Limited was wound up (members' voluntary) on September 29, 2021.
What are RTS Realtime Systems HK Limited's CR number and BRN?
RTS Realtime Systems HK Limited's company registration (CR) number is 1474709 and its business registration number (BRN) is 52532647.
What type of company is RTS Realtime Systems HK Limited?
RTS Realtime Systems HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RTS Realtime Systems HK Limited filed?
RTS Realtime Systems HK Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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