INFOMATRIX SYSTEM COMPANY LIMITED
盈豐數碼系統有限公司
About this company
INFOMATRIX SYSTEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1992. It is registered with company registration (CR) number 0388053 and business registration number (BRN) C0388053. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on March 20, 2009. It has operated under 2 previous names, most recently LEATONE SPECIALTIES (H.K.) LIMITED until October 26, 1999. There are 42 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.291(6) for local company filed on March 20, 2009.
Company Information
- CR Number
- 0388053
- BRN
- C0388053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-03
- Dissolution Date
- 2009-03-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 盈豐數碼系統有限公司 | 1999-10-27 | Current |
| 立敦國際企業(香港)有限公司 | 1993-03-02 | 1999-10-27 |
| 瑞明國際有限公司 | 1992-11-03 | 1993-03-02 |
| INFOMATRIX SYSTEM COMPANY LIMITED | 1999-10-27 | Current |
| LEATONE SPECIALTIES (H.K.) LIMITED | 1993-03-02 | 1999-10-26 |
| SHERMAN INTERNATIONAL LIMITED | 1992-11-03 | 1993-03-01 |
Company Documents
Information sheet re S.291(6) for local company
2009-03-20 · Other
Information sheet re S.291(5) for local company
2008-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FSC1 - Return of Allotments
2003-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-02 · Share Related
(E)Ordinary resolution
1999-11-02 · Other
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-02 | |
| (E)Ordinary resolution | Other | 1999-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 |
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Frequently asked questions
When was INFOMATRIX SYSTEM COMPANY LIMITED incorporated?
INFOMATRIX SYSTEM COMPANY LIMITED was incorporated in Hong Kong on November 3, 1992.
Is INFOMATRIX SYSTEM COMPANY LIMITED still active?
No. INFOMATRIX SYSTEM COMPANY LIMITED was struck off the register on March 20, 2009.
What are INFOMATRIX SYSTEM COMPANY LIMITED's CR number and BRN?
INFOMATRIX SYSTEM COMPANY LIMITED's company registration (CR) number is 0388053 and its business registration number (BRN) is C0388053.
What type of company is INFOMATRIX SYSTEM COMPANY LIMITED?
INFOMATRIX SYSTEM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFOMATRIX SYSTEM COMPANY LIMITED filed?
INFOMATRIX SYSTEM COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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