SYSTEM ONE TRADING COMPANY LIMITED

新一系貿易有限公司

Dissolved

1991-01-22 · Data updated: 2026-05-30

About this company

SYSTEM ONE TRADING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1991. It is registered with company registration (CR) number 0297485 and business registration number (BRN) C0297485. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on July 21, 2000. It previously operated under the name TSUBURAYA HONG KONG COMPANY LIMITED until September 9, 1992. There are 16 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re S.291(6) filed on July 21, 2000.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1991-01-22
Dissolution Date: 2000-07-21
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
新一系貿易有限公司	Chinese	1992-09-10	Current
圓谷香港有限公司	Chinese	1991-01-22	1992-09-10
SYSTEM ONE TRADING COMPANY LIMITED	English	1992-09-10	Current
TSUBURAYA HONG KONG COMPANY LIMITED	English	1991-01-22	1992-09-09

Company Documents

(E)Information sheet re S.291(6)

2000-07-21 · Other

(E)Information sheet re S.291(3)

2000-02-25 · Other

(E)Information sheet re striking off of this company under consideration

1999-11-08 · Other

(E)Resignation letter from directors or secretaries

1996-10-17 · Other

(E)Annual return

1993-08-12 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-22 · Address Change

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

1992-09-22 · Director/Secretary Change

(E)Special resolution

1992-09-10 · Other

Certificate of Incorporation on Change of Name

1992-09-10 · Name Change

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

1992-08-26 · Director/Secretary Change

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

1991-11-29 · Director/Secretary Change

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

1991-11-29 · Director/Secretary Change

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

1991-11-29 · Other

(E)Memorandum & Articles of Association

1991-01-22 · Memorandum & Articles

(E)Statutory Declaration

1991-01-22 · Other

Certificate of Incorporation

1991-01-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-07-21
(E)Information sheet re S.291(3)	Other	2000-02-25
(E)Information sheet re striking off of this company under consideration	Other	1999-11-08
(E)Resignation letter from directors or secretaries	Other	1996-10-17
(E)Annual return	Annual Return	1993-08-12
(E)Notice of registered office and any change thereof	Address Change	1992-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-22
(E)Special resolution	Other	1992-09-10
Certificate of Incorporation on Change of Name	Name Change	1992-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-29
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-01-22
(E)Statutory Declaration	Other	1991-01-22
Certificate of Incorporation	Incorporation	1991-01-22

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