TURNKEY SYSTEMS AND CONSULTANCY LIMITED

開捷系統顧問有限公司

Dissolved

1985-05-24 · Data updated: 2026-05-16

About this company

TURNKEY SYSTEMS AND CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 1985. It is registered with company registration (CR) number 0151784 and business registration number (BRN) C0151784. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on January 15, 1991. There are 19 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on October 15, 1990.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1985-05-24
Dissolution Date: 1991-01-15
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
開捷系統顧問有限公司	Chinese	1985-05-24	Current
TURNKEY SYSTEMS AND CONSULTANCY LIMITED	English	1985-05-24	Current

Company Documents

(E)Final statement of accounts

1990-10-15 · Other

(E)Return of final meeting

1990-10-15 · Other

(E)Special resolution

1990-10-15 · Other

(E)Ordinary and special resolution

1990-05-24 · Other

(E)Notice of appointment of liquidators

1990-05-24 · Other

(E)Declaration of solvency

1990-05-21 · Other

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

1990-03-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-01 · Address Change

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

1990-02-07 · Annual Return

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

1989-05-04 · Annual Return

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

1988-03-03 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)Annual return

1986-02-14 · Annual Return

(E)FIB - Return of allotments

1985-06-04 · Other

(E)Notice of registered office and any change thereof

1985-06-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-06-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-05-24 · Memorandum & Articles

(E)Statutory Declaration

1985-05-24 · Other

Certificate of Incorporation

1985-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-10-15
(E)Return of final meeting	Other	1990-10-15
(E)Special resolution	Other	1990-10-15
(E)Ordinary and special resolution	Other	1990-05-24
(E)Notice of appointment of liquidators	Other	1990-05-24
(E)Declaration of solvency	Other	1990-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-01
(E)Notice of registered office and any change thereof	Address Change	1990-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-05-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-03
(E)Annual return	Annual Return	1987-02-28
(E)Annual return	Annual Return	1986-02-14
(E)FIB - Return of allotments	Other	1985-06-04
(E)Notice of registered office and any change thereof	Address Change	1985-06-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-05-24
(E)Statutory Declaration	Other	1985-05-24
Certificate of Incorporation	Incorporation	1985-05-24

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