RE-MARKABLE SYSTEM LIMITED

Dissolved

1991-02-28 · Data updated: 2026-05-20

About this company

RE-MARKABLE SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1991. It is registered with company registration (CR) number 0300777 and business registration number (BRN) C0300777. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on June 20, 1997. It previously operated under the name KILMARN INVESTMENTS LIMITED until May 22, 1991. There are 17 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1993.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-02-28
Dissolution Date: 1997-06-20
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
RE-MARKABLE SYSTEM LIMITED	English	1991-05-23	Current
KILMARN INVESTMENTS LIMITED	English	1991-02-28	1991-05-22

Company Documents

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

1993-12-31 · Other

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

1993-12-31 · Other

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

1993-09-09 · Other

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

1992-08-19 · Director/Secretary Change

(E)Special resolution

1991-05-23 · Other

Certificate of Incorporation on Change of Name

1991-05-23 · Name Change

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

1991-05-22 · Director/Secretary Change

(E)Special resolution

1991-05-17 · Other

(E)Notice of registered office and any change thereof

1991-05-16 · Address Change

(E)FVIIC - Notice of situation of register of members

1991-04-30 · Other

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

1991-04-29 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1991-04-26 · Other

(E)FVIIIA - Notice of situation of minute books

1991-04-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-04-26 · Other

(E)Memorandum & Articles of Association

1991-02-28 · Memorandum & Articles

(E)Statutory Declaration

1991-02-28 · Other

Certificate of Incorporation

1991-02-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1993-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-19
(E)Special resolution	Other	1991-05-23
Certificate of Incorporation on Change of Name	Name Change	1991-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-22
(E)Special resolution	Other	1991-05-17
(E)Notice of registered office and any change thereof	Address Change	1991-05-16
(E)FVIIC - Notice of situation of register of members	Other	1991-04-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-04-29
(E)FVIIB - Notice of situation of register of charges	Other	1991-04-26
(E)FVIIIA - Notice of situation of minute books	Other	1991-04-26
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-02-28
(E)Statutory Declaration	Other	1991-02-28
Certificate of Incorporation	Incorporation	1991-02-28

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