CCV Co., Limited
擎訊系統股份有限公司
About this company
CCV Co., Limited is a Hong Kong private company limited by shares incorporated on April 1, 2014. It is registered with company registration (CR) number 2076781 and business registration number (BRN) 63141899. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on March 29, 2019. It previously operated under the name CoAsia C&C Co., Limited until December 2, 2015. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on March 29, 2019.
Company Information
- CR Number
- 2076781
- BRN
- 63141899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-01
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-29
Name History
| Name | From | To |
|---|---|---|
| 擎訊系統股份有限公司 | 2015-12-02 | Current |
| 擎亞系統資訊股份有限公司 | 2014-04-01 | 2015-12-02 |
| CCV Co., Limited | 2015-12-02 | Current |
| CoAsia C&C Co., Limited | 2014-04-01 | 2015-12-02 |
Company Documents
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-12 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)Special resolution
2016-06-27 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-02 · Name Change
Certificate of Change of Name
2015-12-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-01 · Share Related
(E)Articles of Association
2014-04-01 · Memorandum & Articles
Certificate of Incorporation
2014-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)Special resolution | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-02 | |
| Certificate of Change of Name | Name Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-01 | |
| Certificate of Incorporation | Incorporation | 2014-04-01 |
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Frequently asked questions
When was CCV Co., Limited incorporated?
CCV Co., Limited was incorporated in Hong Kong on April 1, 2014.
Is CCV Co., Limited still active?
No. CCV Co., Limited was deregistered on March 29, 2019.
What are CCV Co., Limited's CR number and BRN?
CCV Co., Limited's company registration (CR) number is 2076781 and its business registration number (BRN) is 63141899.
What type of company is CCV Co., Limited?
CCV Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCV Co., Limited filed?
CCV Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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