TUBIACO SYSTEMS LIMITED

Dissolved

1986-05-09 · Data updated: 2026-05-25

About this company

TUBIACO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1986. It is registered with company registration (CR) number 0169155 and business registration number (BRN) C0169155. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved on February 27, 1990. It previously operated under the name TUBIACO TRADING LIMITED until July 31, 1986. There are 15 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on November 27, 1989.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1986-05-09
Dissolution Date: 1990-02-27
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
TUBIACO SYSTEMS LIMITED	English	1986-08-01	Current
TUBIACO TRADING LIMITED	English	1986-05-09	1986-07-31

Company Documents

(E)Final statement of accounts

1989-11-27 · Other

(E)Return of final meeting

1989-11-27 · Other

(E)Special resolution

1989-11-27 · Other

(E)Special resolution

1989-06-23 · Other

(E)Notice of appointment of liquidators

1989-06-23 · Other

(E)Declaration of solvency

1989-06-14 · Other

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

1989-01-19 · Annual Return

(E)Annual return

1988-06-23 · Annual Return

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

1986-08-21 · Director/Secretary Change

(E)Special resolution

1986-08-01 · Other

Certificate of Incorporation on Change of Name

1986-08-01 · Name Change

(E)Memorandum & Articles of Association

1986-05-09 · Memorandum & Articles

(E)Statutory Declaration

1986-05-09 · Other

Certificate of Incorporation

1986-05-09 · Incorporation

(E)Notice of registered office and any change thereof

1986-05-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-11-27
(E)Return of final meeting	Other	1989-11-27
(E)Special resolution	Other	1989-11-27
(E)Special resolution	Other	1989-06-23
(E)Notice of appointment of liquidators	Other	1989-06-23
(E)Declaration of solvency	Other	1989-06-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-19
(E)Annual return	Annual Return	1988-06-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-08-21
(E)Special resolution	Other	1986-08-01
Certificate of Incorporation on Change of Name	Name Change	1986-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-05-09
(E)Statutory Declaration	Other	1986-05-09
Certificate of Incorporation	Incorporation	1986-05-09
(E)Notice of registered office and any change thereof	Address Change	1986-05-09

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