BIS BANKING SYSTEMS INTERNATIONAL LIMITED
About this company
BIS BANKING SYSTEMS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1982. It is registered with company registration (CR) number 0111048 and business registration number (BRN) C0111048. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved on June 22, 1991. It has operated under 2 previous names, most recently BIS SOFTWARE INTERNATIONAL LIMITED until November 23, 1987. There are 65 documents on file with the Companies Registry dating back to 1982, most recently (E)Final statement of accounts filed on March 22, 1991.
Company Information
- CR Number
- 0111048
- BRN
- C0111048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-20
- Dissolution Date
- 1991-06-22
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| BIS BANKING SYSTEMS INTERNATIONAL LIMITED | 1987-11-24 | Current |
| BIS SOFTWARE INTERNATIONAL LIMITED | 1982-07-13 | 1987-11-23 |
| PORT LOGAN LIMITED | 1982-04-20 | 1982-07-12 |
Company Documents
(E)Final statement of accounts
1991-03-22 · Other
(E)Return of final meeting
1991-03-22 · Other
(E)Special resolution
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Special resolution
1990-06-29 · Other
(E)Notice of appointment of liquidators
1990-06-29 · Other
(E)Declaration of solvency
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-06 · Other
(E)Annual return
1989-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-22 | |
| (E)Return of final meeting | Other | 1991-03-22 | |
| (E)Special resolution | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Special resolution | Other | 1990-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-29 | |
| (E)Declaration of solvency | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 |
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Frequently asked questions
When was BIS BANKING SYSTEMS INTERNATIONAL LIMITED incorporated?
BIS BANKING SYSTEMS INTERNATIONAL LIMITED was incorporated in Hong Kong on April 20, 1982.
Is BIS BANKING SYSTEMS INTERNATIONAL LIMITED still active?
No. BIS BANKING SYSTEMS INTERNATIONAL LIMITED was dissolved on June 22, 1991.
What are BIS BANKING SYSTEMS INTERNATIONAL LIMITED's CR number and BRN?
BIS BANKING SYSTEMS INTERNATIONAL LIMITED's company registration (CR) number is 0111048 and its business registration number (BRN) is C0111048.
What type of company is BIS BANKING SYSTEMS INTERNATIONAL LIMITED?
BIS BANKING SYSTEMS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIS BANKING SYSTEMS INTERNATIONAL LIMITED filed?
BIS BANKING SYSTEMS INTERNATIONAL LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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