ALLIED SYSTEMS LIMITED
雅廸系統有限公司
About this company
ALLIED SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1985. It is registered with company registration (CR) number 0161467 and business registration number (BRN) C0161467. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on June 4, 1997. It previously operated under the name TOPWELL ENGINEERING COMPANY LIMITED until January 27, 1986. There are 37 documents on file with the Companies Registry dating back to 1985, most recently (E)FX(ii) - Notice of change of directors or secretary or in their particulars filed on May 29, 1997.
Company Information
- CR Number
- 0161467
- BRN
- C0161467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-12
- Dissolution Date
- 1997-06-04
- 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 |
|---|---|---|
| 雅廸系統有限公司 | 1986-01-28 | Current |
| 冠威工程有限公司 | 1985-11-12 | 1986-01-28 |
| ALLIED SYSTEMS LIMITED | 1986-01-28 | Current |
| TOPWELL ENGINEERING COMPANY LIMITED | 1985-11-12 | 1986-01-27 |
Company Documents
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Final statement of accounts
1997-03-04 · Other
(E)Return of final meeting
1997-03-04 · Other
(E)Special resolution
1996-10-14 · Other
(E)Notice of appointment of liquidators
1996-10-14 · Other
(E)Declaration of solvency
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-09 · Other
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1993-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Final statement of accounts | Other | 1997-03-04 | |
| (E)Return of final meeting | Other | 1997-03-04 | |
| (E)Special resolution | Other | 1996-10-14 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-14 | |
| (E)Declaration of solvency | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-09 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 |
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Frequently asked questions
When was ALLIED SYSTEMS LIMITED incorporated?
ALLIED SYSTEMS LIMITED was incorporated in Hong Kong on November 12, 1985.
Is ALLIED SYSTEMS LIMITED still active?
No. ALLIED SYSTEMS LIMITED was wound up (members' voluntary) on June 4, 1997.
What are ALLIED SYSTEMS LIMITED's CR number and BRN?
ALLIED SYSTEMS LIMITED's company registration (CR) number is 0161467 and its business registration number (BRN) is C0161467.
What type of company is ALLIED SYSTEMS LIMITED?
ALLIED SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED SYSTEMS LIMITED filed?
ALLIED SYSTEMS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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