Neosys Co., Limited
About this company
Neosys Co., Limited is a Hong Kong private company limited by shares incorporated on April 12, 2012. It is registered with company registration (CR) number 1727048 and business registration number (BRN) 59625497. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 19, 2021. It previously operated under the name TRADE BASE HK LIMITED until March 6, 2014. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 19, 2021.
Company Information
- CR Number
- 1727048
- BRN
- 59625497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-12
- Dissolution Date
- 2021-11-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Neosys Co., Limited | 2014-03-06 | Current |
| TRADE BASE HK LIMITED | 2012-04-12 | 2014-03-06 |
Company Documents
Information sheet re S.746(2)
2021-11-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-07-23 · Other
Information sheet re striking off of this company under consideration
2021-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-19 · Address Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-30 · Address Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
Certificate of Change of Name
2014-03-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-12 · Share Related
(E)Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| Certificate of Change of Name | Name Change | 2014-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 |
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Frequently asked questions
When was Neosys Co., Limited incorporated?
Neosys Co., Limited was incorporated in Hong Kong on April 12, 2012.
Is Neosys Co., Limited still active?
No. Neosys Co., Limited was struck off the register on November 19, 2021.
What are Neosys Co., Limited's CR number and BRN?
Neosys Co., Limited's company registration (CR) number is 1727048 and its business registration number (BRN) is 59625497.
What type of company is Neosys Co., Limited?
Neosys Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Neosys Co., Limited filed?
Neosys Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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