SOPHISTRONIC LIMITED
訊創有限公司
About this company
SOPHISTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1978. It is registered with company registration (CR) number 0063581 and business registration number (BRN) C0063581. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (creditors' voluntary) on December 19, 2007. It has operated under 2 previous names, most recently ETHICON LIMITED until June 11, 1981. There are 92 documents on file with the Companies Registry dating back to 1978, most recently (E)Return of final meeting filed on September 19, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0063581
- BRN
- C0063581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-09-12
- Dissolution Date
- 2007-12-19
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 訊創有限公司 | 2000-06-30 | Current |
| SOPHISTRONIC LIMITED | 1981-06-12 | Current |
| ETHICON LIMITED | 1979-07-06 | 1981-06-11 |
| ETHICON ESTATES LIMITED | 1978-09-12 | 1979-07-05 |
Company Documents
(E)Return of final meeting
2007-09-19 · Other
(E)Liquidator's statement of account
2007-09-19 · Winding Up
(E)Final statement of accounts
2007-09-19 · Other
(E)Liquidator's statement of account
2007-01-09 · Winding Up
(E)Liquidator's statement of account
2007-01-09 · Winding Up
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Liquidator's statement of account
2006-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)Ordinary and special resolution
2004-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-19 | |
| (E)Final statement of accounts | Other | 2007-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)Ordinary and special resolution | Other | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 |
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Frequently asked questions
When was SOPHISTRONIC LIMITED incorporated?
SOPHISTRONIC LIMITED was incorporated in Hong Kong on September 12, 1978.
Is SOPHISTRONIC LIMITED still active?
No. SOPHISTRONIC LIMITED was wound up (creditors' voluntary) on December 19, 2007.
What are SOPHISTRONIC LIMITED's CR number and BRN?
SOPHISTRONIC LIMITED's company registration (CR) number is 0063581 and its business registration number (BRN) is C0063581.
What type of company is SOPHISTRONIC LIMITED?
SOPHISTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOPHISTRONIC LIMITED filed?
SOPHISTRONIC LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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