DE LA RUE SYSTEMS ASIA PACIFIC LIMITED
About this company
DE LA RUE SYSTEMS ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1990. It is registered with company registration (CR) number 0272251 and business registration number (BRN) C0272251. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on December 23, 2002. It has operated under 2 previous names, most recently INTER INNOVATION ASIA PACIFIC LIMITED until March 24, 1993. There are 66 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on September 23, 2002.
Company Information
- CR Number
- 0272251
- BRN
- C0272251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-27
- Dissolution Date
- 2002-12-23
- 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 |
|---|---|---|
| DE LA RUE SYSTEMS ASIA PACIFIC LIMITED | 1993-03-25 | Current |
| INTER INNOVATION ASIA PACIFIC LIMITED | 1990-04-27 | 1993-03-24 |
| WOODKEN LIMITED | 1990-02-27 | 1990-04-26 |
Company Documents
(E)Return of final meeting
2002-09-23 · Other
(E)Final statement of accounts
2002-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Declaration of solvency
2002-03-13 · Other
(E)Declaration of solvency
2002-03-13 · Other
(E)Ordinary and special resolution
2002-03-13 · Other
(E)Notice of appointment of liquidators
2002-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-27 · Share Related
(E)FSC1 - Return of Allotments
2001-12-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-27 · Share Related
(E)Ordinary resolution
2001-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-23 | |
| (E)Final statement of accounts | Other | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Declaration of solvency | Other | 2002-03-13 | |
| (E)Declaration of solvency | Other | 2002-03-13 | |
| (E)Ordinary and special resolution | Other | 2002-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-27 | |
| (E)Ordinary resolution | Other | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 |
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Frequently asked questions
When was DE LA RUE SYSTEMS ASIA PACIFIC LIMITED incorporated?
DE LA RUE SYSTEMS ASIA PACIFIC LIMITED was incorporated in Hong Kong on February 27, 1990.
Is DE LA RUE SYSTEMS ASIA PACIFIC LIMITED still active?
No. DE LA RUE SYSTEMS ASIA PACIFIC LIMITED was wound up (members' voluntary) on December 23, 2002.
What are DE LA RUE SYSTEMS ASIA PACIFIC LIMITED's CR number and BRN?
DE LA RUE SYSTEMS ASIA PACIFIC LIMITED's company registration (CR) number is 0272251 and its business registration number (BRN) is C0272251.
What type of company is DE LA RUE SYSTEMS ASIA PACIFIC LIMITED?
DE LA RUE SYSTEMS ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DE LA RUE SYSTEMS ASIA PACIFIC LIMITED filed?
DE LA RUE SYSTEMS ASIA PACIFIC LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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