INTEGRATED INVESTMENT SYSTEMS LIMITED

Dissolved

1990-02-27 · Data updated: 2026-05-28

About this company

INTEGRATED INVESTMENT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1990. It is registered with company registration (CR) number 0272112 and business registration number (BRN) C0272112. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved by amalgamation on June 27, 1997. It previously operated under the name PLOUFORD INVESTMENTS LIMITED until February 27, 1991. There are 13 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1990-02-27
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
INTEGRATED INVESTMENT SYSTEMS LIMITED	English	1991-02-28	Current
PLOUFORD INVESTMENTS LIMITED	English	1990-02-27	1991-02-27

Company Documents

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-12-06 · Other

(E)Annual return

1991-09-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-27 · Director/Secretary Change

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

1991-05-14 · Director/Secretary Change

(E)Special resolution

1991-02-28 · Other

Certificate of Incorporation on Change of Name

1991-02-28 · Name Change

(E)Notice of registered office and any change thereof

1990-10-10 · Address Change

(E)Notice of registered office and any change thereof

1990-03-10 · Address Change

(E)Memorandum & Articles of Association

1990-02-27 · Memorandum & Articles

(E)Statutory Declaration

1990-02-27 · Other

Certificate of Incorporation

1990-02-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-06
(E)Annual return	Annual Return	1991-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-14
(E)Special resolution	Other	1991-02-28
Certificate of Incorporation on Change of Name	Name Change	1991-02-28
(E)Notice of registered office and any change thereof	Address Change	1990-10-10
(E)Notice of registered office and any change thereof	Address Change	1990-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-02-27
(E)Statutory Declaration	Other	1990-02-27
Certificate of Incorporation	Incorporation	1990-02-27

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