INTEGRAL SYSTEMS LIMITED

Dissolved

1977-04-29 · Data updated: 2026-06-01

About this company

INTEGRAL SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1977. It is registered with company registration (CR) number 0052893 and business registration number (BRN) C0052893. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved on November 14, 1989. There are 45 documents on file with the Companies Registry dating back to 1977, most recently (E)Final statement of accounts filed on August 14, 1989.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1977-04-29
Dissolution Date: 1989-11-14
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
INTEGRAL SYSTEMS LIMITED	English	1977-04-29	Current

Company Documents

(E)Final statement of accounts

1989-08-14 · Other

(E)Return of final meeting

1989-08-14 · Other

(E)Notice of appointment of liquidators

1989-01-10 · Other

(E)Notice of registered office and any change thereof

1989-01-10 · Address Change

(E)Special resolution

1988-12-30 · Other

(E)Declaration of solvency

1988-12-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-15 · Director/Secretary Change

(E)Annual return

1988-01-15 · Annual Return

(E)Annual return

1986-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-18 · Director/Secretary Change

(E)Ordinary resolution

1986-07-08 · Other

(E)FIII - Notice of increase in nominal capital

1986-07-08 · Other

(E)Ordinary resolution

1986-07-08 · Other

(E)FIB - Return of allotments

1986-07-08 · Other

(E)FI - Particulars of a contract relating to shares

1986-07-08 · Other

(E)Annual return

1986-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-08-14
(E)Return of final meeting	Other	1989-08-14
(E)Notice of appointment of liquidators	Other	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1989-01-10
(E)Special resolution	Other	1988-12-30
(E)Declaration of solvency	Other	1988-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-15
(E)Annual return	Annual Return	1988-01-15
(E)Annual return	Annual Return	1986-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-18
(E)Ordinary resolution	Other	1986-07-08
(E)FIII - Notice of increase in nominal capital	Other	1986-07-08
(E)Ordinary resolution	Other	1986-07-08
(E)FIB - Return of allotments	Other	1986-07-08
(E)FI - Particulars of a contract relating to shares	Other	1986-07-08
(E)Annual return	Annual Return	1986-01-07
(E)Notice of registered office and any change thereof	Address Change	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-31

View all 45 filings

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