SYSTEMBOARD LIMITED
科盛電子有限公司
About this company
SYSTEMBOARD LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1989. It is registered with company registration (CR) number 0265151 and business registration number (BRN) C0265151. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (creditors' voluntary) on June 12, 2003. There are 55 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on March 21, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0265151
- BRN
- C0265151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-27
- Dissolution Date
- 2003-06-12
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 科盛電子有限公司 | 2001-03-14 | Current |
| SYSTEMBOARD LIMITED | 1989-10-27 | Current |
Company Documents
(E)Special resolution
2003-03-21 · Other
(E)Return of final meeting
2003-03-12 · Other
(E)Final statement of accounts
2003-03-12 · Other
(E)Return of final meeting
2003-03-12 · Other
(E)Special resolution
2002-09-20 · Other
(E)Notice of appointment of liquidators
2002-09-20 · Other
(E)Statutory declaration under s.228A
2002-08-31 · Other
(E)Notice of appointment of provisional liquidators
2002-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)Special resolution for change of name
2001-03-14 · Other
Certificate of Incorporation on Change of Name
2001-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-21 | |
| (E)Return of final meeting | Other | 2003-03-12 | |
| (E)Final statement of accounts | Other | 2003-03-12 | |
| (E)Return of final meeting | Other | 2003-03-12 | |
| (E)Special resolution | Other | 2002-09-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-20 | |
| (E)Statutory declaration under s.228A | Other | 2002-08-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)Special resolution for change of name | Other | 2001-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 |
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Frequently asked questions
When was SYSTEMBOARD LIMITED incorporated?
SYSTEMBOARD LIMITED was incorporated in Hong Kong on October 27, 1989.
Is SYSTEMBOARD LIMITED still active?
No. SYSTEMBOARD LIMITED was wound up (creditors' voluntary) on June 12, 2003.
What are SYSTEMBOARD LIMITED's CR number and BRN?
SYSTEMBOARD LIMITED's company registration (CR) number is 0265151 and its business registration number (BRN) is C0265151.
What type of company is SYSTEMBOARD LIMITED?
SYSTEMBOARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEMBOARD LIMITED filed?
SYSTEMBOARD LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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