IMS Messsysteme GmbH (HongKong) Limited
德國易姆斯測量系統(香港)有限公司
About this company
IMS Messsysteme GmbH (HongKong) Limited is a Hong Kong private company limited by shares incorporated on December 24, 2012. It is registered with company registration (CR) number 1843291 and business registration number (BRN) 60792653. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 12, 2018. Its registered office is at RM 1802B-A6, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1843291
- BRN
- 60792653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-03-12
Compliance & Flags
- One-member Company
- Yes 2017-12-24
Registered office
Current address
RM 1802B-A6, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國易姆斯測量系統(香港)有限公司 | 2012-12-24 | Current |
| IMS Messsysteme GmbH (HongKong) Limited | 2012-12-24 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-01 · Director/Secretary Change
Information sheet re discontinuation of striking off
2018-03-15 · Other
(C)Special Resolution (Dormant Company)
2018-03-12 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
Information sheet re striking off of this company under consideration
2018-02-28 · Other
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-24 · Share Related
(E)Memorandum & Articles of Association
2012-12-24 · Memorandum & Articles
Certificate of Incorporation
2012-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| Information sheet re discontinuation of striking off | Other | 2018-03-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-24 | |
| Certificate of Incorporation | Incorporation | 2012-12-24 |
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Frequently asked questions
When was IMS Messsysteme GmbH (HongKong) Limited incorporated?
IMS Messsysteme GmbH (HongKong) Limited was incorporated in Hong Kong on December 24, 2012.
Is IMS Messsysteme GmbH (HongKong) Limited still active?
Yes. IMS Messsysteme GmbH (HongKong) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 12, 2018).
What are IMS Messsysteme GmbH (HongKong) Limited's CR number and BRN?
IMS Messsysteme GmbH (HongKong) Limited's company registration (CR) number is 1843291 and its business registration number (BRN) is 60792653.
Where is IMS Messsysteme GmbH (HongKong) Limited's registered office?
IMS Messsysteme GmbH (HongKong) Limited's registered office is at RM 1802B-A6, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is IMS Messsysteme GmbH (HongKong) Limited?
IMS Messsysteme GmbH (HongKong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMS Messsysteme GmbH (HongKong) Limited filed?
IMS Messsysteme GmbH (HongKong) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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