INTEGRATED SYSTEMS LIMITED
About this company
INTEGRATED SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 1985. It is registered with company registration (CR) number 0152950 and business registration number (BRN) C0152950. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on November 1, 2000. It previously operated under the name J. F. T. CONTAINER LINES LIMITED until July 15, 1996. There are 56 documents on file with the Companies Registry dating back to 1985, most recently (E)Ordinary and special resolution filed on August 7, 2000.
Company Information
- CR Number
- 0152950
- BRN
- C0152950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-06-14
- Dissolution Date
- 2000-11-01
- 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 |
|---|---|---|
| INTEGRATED SYSTEMS LIMITED | 1996-07-16 | Current |
| J. F. T. CONTAINER LINES LIMITED | 1985-06-14 | 1996-07-15 |
Company Documents
(E)Ordinary and special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-01 · Other
(E)Final statement of accounts
2000-08-01 · Other
(E)Special resolution
2000-02-03 · Other
(E)Notice of appointment of liquidators
2000-02-03 · Other
(E)Declaration of solvency
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-16 · Name Change
(E)Special resolution for change of name
1996-07-16 · Other
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-01 | |
| (E)Final statement of accounts | Other | 2000-08-01 | |
| (E)Special resolution | Other | 2000-02-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-03 | |
| (E)Declaration of solvency | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-16 | |
| (E)Special resolution for change of name | Other | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was INTEGRATED SYSTEMS LIMITED incorporated?
INTEGRATED SYSTEMS LIMITED was incorporated in Hong Kong on June 14, 1985.
Is INTEGRATED SYSTEMS LIMITED still active?
No. INTEGRATED SYSTEMS LIMITED was wound up (members' voluntary) on November 1, 2000.
What are INTEGRATED SYSTEMS LIMITED's CR number and BRN?
INTEGRATED SYSTEMS LIMITED's company registration (CR) number is 0152950 and its business registration number (BRN) is C0152950.
What type of company is INTEGRATED SYSTEMS LIMITED?
INTEGRATED SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED SYSTEMS LIMITED filed?
INTEGRATED SYSTEMS LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1985.
Need this data via API? Full data and API access →