SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED
About this company
SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1990. It is registered with company registration (CR) number 0271587 and business registration number (BRN) C0271587. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 29, 2000. It previously operated under the name PYRAMID TECHNOLOGY ASIA LIMITED until May 6, 1997. There are 62 documents on file with the Companies Registry dating back to 1990, most recently (E)Final statement of accounts filed on September 29, 2000.
Company Information
- CR Number
- 0271587
- BRN
- C0271587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-20
- Dissolution Date
- 2000-12-29
- 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 |
|---|---|---|
| SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED | 1997-05-07 | Current |
| PYRAMID TECHNOLOGY ASIA LIMITED | 1990-02-20 | 1997-05-06 |
Company Documents
(E)Final statement of accounts
2000-09-29 · Other
(E)Return of final meeting
2000-09-29 · Other
(E)Special resolution
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)Special resolution
1999-10-07 · Other
(E)Notice of appointment of liquidators
1999-10-07 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-16 · Share Related
(E)FSC1 - Return of Allotments
1998-10-16 · Share Related
(E)Ordinary resolution
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-29 | |
| (E)Return of final meeting | Other | 2000-09-29 | |
| (E)Special resolution | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)Special resolution | Other | 1999-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-07 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-16 | |
| (E)Ordinary resolution | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED incorporated?
SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED was incorporated in Hong Kong on February 20, 1990.
Is SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED still active?
No. SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED was wound up (members' voluntary) on December 29, 2000.
What are SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED's CR number and BRN?
SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED's company registration (CR) number is 0271587 and its business registration number (BRN) is C0271587.
What type of company is SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED?
SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED filed?
SIEMENS PYRAMID INFORMATION SYSTEMS ASIA LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1990.
Need this data via API? Full data and API access →