Transform Information Technology Company Limited
全方資訊科技有限公司
About this company
Transform Information Technology Company Limited is a Hong Kong private company limited by shares incorporated on March 1, 2013. It is registered with company registration (CR) number 1867944 and business registration number (BRN) 61040378. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on December 30, 2022. It has operated under 2 previous names, most recently Digital Bronco Management Limited until December 14, 2015. There are 31 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on December 30, 2022.
Company Information
- CR Number
- 1867944
- BRN
- 61040378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-01
- Dissolution Date
- 2022-12-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-30
Name History
| Name | From | To |
|---|---|---|
| 全方資訊科技有限公司 | 2015-12-14 | Current |
| 京譽樺龍商貿有限公司 | 2014-08-15 | 2015-12-14 |
| 樺龍集團有限公司 | 2013-03-01 | 2014-08-15 |
| Transform Information Technology Company Limited | 2015-12-14 | Current |
| Digital Bronco Management Limited | 2014-08-15 | 2015-12-14 |
| Birch Dragon Company Limited | 2013-03-01 | 2014-08-15 |
Company Documents
Information sheet re S.751(3)
2022-12-30 · Other
Information sheet re S.751(1)
2022-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-08 · Other
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-14 · Name Change
Certificate of Change of Name
2015-12-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-30 | |
| Information sheet re S.751(1) | Other | 2022-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-14 | |
| Certificate of Change of Name | Name Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 |
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Frequently asked questions
When was Transform Information Technology Company Limited incorporated?
Transform Information Technology Company Limited was incorporated in Hong Kong on March 1, 2013.
Is Transform Information Technology Company Limited still active?
No. Transform Information Technology Company Limited was deregistered on December 30, 2022.
What are Transform Information Technology Company Limited's CR number and BRN?
Transform Information Technology Company Limited's company registration (CR) number is 1867944 and its business registration number (BRN) is 61040378.
What type of company is Transform Information Technology Company Limited?
Transform Information Technology Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Transform Information Technology Company Limited filed?
Transform Information Technology Company Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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