M-SYSTEMS LIMITED
M碧紙業系統有限公司
About this company
M-SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1965. It is registered with company registration (CR) number 0011648 and business registration number (BRN) C0011648. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was dissolved by amalgamation on January 27, 1995. It has operated under 2 previous names, most recently MINGS MANAGEMENT AND SECRETARIAL SERVICES LIMITED until March 6, 1980. There are 61 documents on file with the Companies Registry dating back to 1965, most recently (E)Information sheet re s.290A(3) filed on December 31, 1990. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011648
- BRN
- C0011648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-06-23
- Dissolution Date
- 1995-01-27
- Dissolution Mode
- Amalgamation
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| M碧紙業系統有限公司 | 1982-07-02 | Current |
| M-SYSTEMS LIMITED | 1980-03-07 | Current |
| MINGS MANAGEMENT AND SECRETARIAL SERVICES LIMITED | 1973-06-29 | 1980-03-06 |
| MING ARTS LIMITED | 1965-06-23 | 1973-06-28 |
Company Documents
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Ordinary resolution
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 |
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Frequently asked questions
When was M-SYSTEMS LIMITED incorporated?
M-SYSTEMS LIMITED was incorporated in Hong Kong on June 23, 1965.
Is M-SYSTEMS LIMITED still active?
No. M-SYSTEMS LIMITED was dissolved by amalgamation on January 27, 1995.
What are M-SYSTEMS LIMITED's CR number and BRN?
M-SYSTEMS LIMITED's company registration (CR) number is 0011648 and its business registration number (BRN) is C0011648.
What type of company is M-SYSTEMS LIMITED?
M-SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M-SYSTEMS LIMITED filed?
M-SYSTEMS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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