SYSTEM ONE (HK) LIMITED
明揚傢俱有限公司
About this company
SYSTEM ONE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2010. It is registered with company registration (CR) number 1523107 and business registration number (BRN) 53208720. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on May 26, 2017. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 26, 2017.
Company Information
- CR Number
- 1523107
- BRN
- 53208720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-02
- Dissolution Date
- 2017-05-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-05-26
Name History
| Name | From | To |
|---|---|---|
| 明揚傢俱有限公司 | 2010-11-02 | Current |
| SYSTEM ONE (HK) LIMITED | 2010-11-02 | Current |
Company Documents
Information sheet re S.751(3)
2017-05-26 · Other
Information sheet re S.751(1)
2017-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-10 · Other
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-02 · Share Related
Certificate of Incorporation
2010-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-26 | |
| Information sheet re S.751(1) | Other | 2017-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-02 | |
| Certificate of Incorporation | Incorporation | 2010-11-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SYSTEM ONE (HK) LIMITED incorporated?
SYSTEM ONE (HK) LIMITED was incorporated in Hong Kong on November 2, 2010.
Is SYSTEM ONE (HK) LIMITED still active?
No. SYSTEM ONE (HK) LIMITED was deregistered on May 26, 2017.
What are SYSTEM ONE (HK) LIMITED's CR number and BRN?
SYSTEM ONE (HK) LIMITED's company registration (CR) number is 1523107 and its business registration number (BRN) is 53208720.
What type of company is SYSTEM ONE (HK) LIMITED?
SYSTEM ONE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEM ONE (HK) LIMITED filed?
SYSTEM ONE (HK) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →