SYGMA SYSTEMS LIMITED
About this company
SYGMA SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2013. It is registered with company registration (CR) number 1863371 and business registration number (BRN) 60994421. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 15, 2024. Its registered office was at RM 71, 2/F., MIRADOR MANSION 58 NATHAN ROAD TSIM SHA TSUI, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 15, 2024.
Company Information
- CR Number
- 1863371
- BRN
- 60994421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-14
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-15
Compliance & Flags
- One-member Company
- Yes 2022-02-14
Registered office
Current address
RM 71, 2/F., MIRADOR MANSION 58 NATHAN ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SYGMA SYSTEMS LIMITED | 2013-02-14 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-19 · Other
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-14 · Share Related
(E)Memorandum & Articles of Association
2013-02-14 · Memorandum & Articles
Certificate of Incorporation
2013-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-14 | |
| Certificate of Incorporation | Incorporation | 2013-02-14 |
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Frequently asked questions
When was SYGMA SYSTEMS LIMITED incorporated?
SYGMA SYSTEMS LIMITED was incorporated in Hong Kong on February 14, 2013.
Is SYGMA SYSTEMS LIMITED still active?
No. SYGMA SYSTEMS LIMITED was deregistered on March 15, 2024.
What are SYGMA SYSTEMS LIMITED's CR number and BRN?
SYGMA SYSTEMS LIMITED's company registration (CR) number is 1863371 and its business registration number (BRN) is 60994421.
Where is SYGMA SYSTEMS LIMITED's registered office?
SYGMA SYSTEMS LIMITED's registered office was at RM 71, 2/F., MIRADOR MANSION 58 NATHAN ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is SYGMA SYSTEMS LIMITED?
SYGMA SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYGMA SYSTEMS LIMITED filed?
SYGMA SYSTEMS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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