CIF SYSTEMS CHINA LIMITED
商務系統中國有限公司
About this company
CIF SYSTEMS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1987. It is registered with company registration (CR) number 0204952 and business registration number (BRN) C0204952. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on November 29, 2001. It has operated under 2 previous names, most recently CIF SYSTEMS (CHINA) LIMITED until January 25, 1993. There are 49 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on August 29, 2001.
Company Information
- CR Number
- 0204952
- BRN
- C0204952
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-12-01
- Dissolution Date
- 2001-11-29
- 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 |
|---|---|---|
| 商務系統中國有限公司 | 1993-01-26 | Current |
| 豪達系統有限公司 | 1990-04-12 | 1993-01-26 |
| 商務系統(中國)有限公司 | 1987-12-01 | 1990-04-12 |
| CIF SYSTEMS CHINA LIMITED | 1993-01-26 | Current |
| HOTECH SYSTEMS LIMITED | 1990-04-12 | 1992-09-21 |
| CIF SYSTEMS (CHINA) LIMITED | 1987-12-01 | 1993-01-25 |
Company Documents
(E)Return of final meeting
2001-08-29 · Other
(E)Final statement of accounts
2001-08-29 · Other
(E)Notice of appointment of liquidators
2000-11-03 · Other
(E)Ordinary and special resolution
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)Declaration of solvency
2000-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)Data Input Form
1996-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-29 | |
| (E)Final statement of accounts | Other | 2001-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-03 | |
| (E)Ordinary and special resolution | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)Declaration of solvency | Other | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)Data Input Form | Other | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-01-05 |
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Frequently asked questions
When was CIF SYSTEMS CHINA LIMITED incorporated?
CIF SYSTEMS CHINA LIMITED was incorporated in Hong Kong on December 1, 1987.
Is CIF SYSTEMS CHINA LIMITED still active?
No. CIF SYSTEMS CHINA LIMITED was wound up (members' voluntary) on November 29, 2001.
What are CIF SYSTEMS CHINA LIMITED's CR number and BRN?
CIF SYSTEMS CHINA LIMITED's company registration (CR) number is 0204952 and its business registration number (BRN) is C0204952.
What type of company is CIF SYSTEMS CHINA LIMITED?
CIF SYSTEMS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIF SYSTEMS CHINA LIMITED filed?
CIF SYSTEMS CHINA LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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