INVENSYS LIMITED
About this company
INVENSYS LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1975. It is registered with company registration (CR) number 0045012 and business registration number (BRN) C0045012. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on April 6, 2006. It has operated under 3 previous names, most recently STANDARD AERO (ASIA) LIMITED until July 27, 1999. There are 106 documents on file with the Companies Registry dating back to 1975, most recently (E)Special resolution filed on January 6, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0045012
- BRN
- C0045012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-11-25
- Dissolution Date
- 2006-04-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-11-02
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| INVENSYS LIMITED | 1999-07-28 | Current |
| STANDARD AERO (ASIA) LIMITED | 1997-08-11 | 1999-07-27 |
| HAWKER PACIFIC LIMITED | 1978-01-06 | 1997-08-10 |
| HAWKER DE HAVILLAND LIMITED | 1975-11-25 | 1978-01-05 |
Company Documents
(E)Special resolution
2006-01-06 · Other
(E)Final statement of accounts
2006-01-06 · Other
(E)Return of final meeting
2006-01-06 · Other
(E)Special Resolution (Winding Up)
2005-09-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-20 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-22 · Other
(E)Special Resolution (Dormant Company)
2004-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-01-06 | |
| (E)Final statement of accounts | Other | 2006-01-06 | |
| (E)Return of final meeting | Other | 2006-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 |
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Frequently asked questions
When was INVENSYS LIMITED incorporated?
INVENSYS LIMITED was incorporated in Hong Kong on November 25, 1975.
Is INVENSYS LIMITED still active?
No. INVENSYS LIMITED was wound up (members' voluntary) on April 6, 2006.
What are INVENSYS LIMITED's CR number and BRN?
INVENSYS LIMITED's company registration (CR) number is 0045012 and its business registration number (BRN) is C0045012.
What type of company is INVENSYS LIMITED?
INVENSYS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INVENSYS LIMITED filed?
INVENSYS LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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