RICHMOND SYSTEMPAK LIMITED
美特防護系統有限公司
About this company
RICHMOND SYSTEMPAK LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1984. It is registered with company registration (CR) number 0142417 and business registration number (BRN) C0142417. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on June 19, 2003. It previously operated under the name SYSTEMPAK LIMITED until November 15, 1995. There are 79 documents on file with the Companies Registry dating back to 1984, most recently (E)Special resolution filed on March 27, 2003.
Company Information
- CR Number
- 0142417
- BRN
- C0142417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-10-16
- Dissolution Date
- 2003-06-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美特防護系統有限公司 | 1986-05-23 | Current |
| RICHMOND SYSTEMPAK LIMITED | 1995-11-16 | Current |
| SYSTEMPAK LIMITED | 1984-10-16 | 1995-11-15 |
Company Documents
(E)Special resolution
2003-03-27 · Other
(E)Return of final meeting
2003-03-19 · Other
(E)Final statement of accounts
2003-03-19 · Other
(E)Special resolution
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Ordinary and special resolution
2002-10-02 · Other
(E)Notice of appointment of liquidators
2002-10-02 · Other
(E)Declaration of solvency
2002-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-27 | |
| (E)Return of final meeting | Other | 2003-03-19 | |
| (E)Final statement of accounts | Other | 2003-03-19 | |
| (E)Special resolution | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Ordinary and special resolution | Other | 2002-10-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-02 | |
| (E)Declaration of solvency | Other | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 |
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Frequently asked questions
When was RICHMOND SYSTEMPAK LIMITED incorporated?
RICHMOND SYSTEMPAK LIMITED was incorporated in Hong Kong on October 16, 1984.
Is RICHMOND SYSTEMPAK LIMITED still active?
No. RICHMOND SYSTEMPAK LIMITED was wound up (members' voluntary) on June 19, 2003.
What are RICHMOND SYSTEMPAK LIMITED's CR number and BRN?
RICHMOND SYSTEMPAK LIMITED's company registration (CR) number is 0142417 and its business registration number (BRN) is C0142417.
What type of company is RICHMOND SYSTEMPAK LIMITED?
RICHMOND SYSTEMPAK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RICHMOND SYSTEMPAK LIMITED filed?
RICHMOND SYSTEMPAK LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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