USASIA SYSTEMS LIMITED
About this company
USASIA SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1989. It is registered with company registration (CR) number 0268074 and business registration number (BRN) C0268074. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on November 7, 2003. It previously operated under the name WALLY PLAN COMPANY LIMITED until July 5, 1990. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291(6) filed on November 7, 2003.
Company Information
- CR Number
- 0268074
- BRN
- C0268074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-12
- Dissolution Date
- 2003-11-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| USASIA SYSTEMS LIMITED | 1990-07-06 | Current |
| WALLY PLAN COMPANY LIMITED | 1989-12-12 | 1990-07-05 |
Company Documents
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
(E)Ordinary resolution
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)FIB - Return of allotments
1990-04-11 · Other
(E)Memorandum & Articles of Association
1989-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-12 |
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Frequently asked questions
When was USASIA SYSTEMS LIMITED incorporated?
USASIA SYSTEMS LIMITED was incorporated in Hong Kong on December 12, 1989.
Is USASIA SYSTEMS LIMITED still active?
No. USASIA SYSTEMS LIMITED was struck off the register on November 7, 2003.
What are USASIA SYSTEMS LIMITED's CR number and BRN?
USASIA SYSTEMS LIMITED's company registration (CR) number is 0268074 and its business registration number (BRN) is C0268074.
What type of company is USASIA SYSTEMS LIMITED?
USASIA SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USASIA SYSTEMS LIMITED filed?
USASIA SYSTEMS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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