FORTEK SYSTEMS COMPANY LIMITED
翔裕系統有限公司
About this company
FORTEK SYSTEMS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1991. It is registered with company registration (CR) number 0326765 and business registration number (BRN) C0326765. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on December 16, 2004. There are 35 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on September 16, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0326765
- BRN
- C0326765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-19
- Dissolution Date
- 2004-12-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 翔裕系統有限公司 | 1991-09-19 | Current |
| FORTEK SYSTEMS COMPANY LIMITED | 1991-09-19 | Current |
Company Documents
(E)Return of final meeting
2004-09-16 · Other
(E)Final statement of accounts
2004-09-16 · Other
(E)Ordinary and special resolution
2003-10-06 · Other
(E)Notice of appointment of liquidators
2003-10-06 · Other
(E)Memorandum of satisfaction
2003-09-16 · Memorandum & Articles
(E)Declaration of solvency
2003-09-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-01 · Share Related
(E)FSC1 - Return of Allotments
2003-09-01 · Share Related
(E)Ordinary resolution
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-09-16 | |
| (E)Final statement of accounts | Other | 2004-09-16 | |
| (E)Ordinary and special resolution | Other | 2003-10-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-16 | |
| (E)Declaration of solvency | Other | 2003-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-01 | |
| (E)Ordinary resolution | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 |
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Frequently asked questions
When was FORTEK SYSTEMS COMPANY LIMITED incorporated?
FORTEK SYSTEMS COMPANY LIMITED was incorporated in Hong Kong on September 19, 1991.
Is FORTEK SYSTEMS COMPANY LIMITED still active?
No. FORTEK SYSTEMS COMPANY LIMITED was wound up (members' voluntary) on December 16, 2004.
What are FORTEK SYSTEMS COMPANY LIMITED's CR number and BRN?
FORTEK SYSTEMS COMPANY LIMITED's company registration (CR) number is 0326765 and its business registration number (BRN) is C0326765.
What type of company is FORTEK SYSTEMS COMPANY LIMITED?
FORTEK SYSTEMS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORTEK SYSTEMS COMPANY LIMITED filed?
FORTEK SYSTEMS COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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