HUB System Co., Limited
弘亞國際有限公司
About this company
HUB System Co., Limited is a Hong Kong private company limited by shares incorporated on September 14, 2016. It is registered with company registration (CR) number 2427386 and business registration number (BRN) 66668442. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on March 15, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on March 15, 2024.
Company Information
- CR Number
- 2427386
- BRN
- 66668442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-14
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-11
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-15
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 弘亞國際有限公司 | 2016-09-14 | Current |
| HUB System Co., Limited | 2016-09-14 | 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
2023-10-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-09-11 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-09-14 · Share Related
(E)Articles of Association
2016-09-14 · Memorandum & Articles
| 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 | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-09-14 | |
| (E)Articles of Association | Memorandum & Articles | 2016-09-14 |
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Frequently asked questions
When was HUB System Co., Limited incorporated?
HUB System Co., Limited was incorporated in Hong Kong on September 14, 2016.
Is HUB System Co., Limited still active?
No. HUB System Co., Limited was deregistered on March 15, 2024.
What are HUB System Co., Limited's CR number and BRN?
HUB System Co., Limited's company registration (CR) number is 2427386 and its business registration number (BRN) is 66668442.
Where is HUB System Co., Limited's registered office?
HUB System Co., Limited's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is HUB System Co., Limited?
HUB System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUB System Co., Limited filed?
HUB System Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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