JARDINE OFFICE SYSTEMS (CHINA) LIMITED
怡和商業系統(中國)有限公司
About this company
JARDINE OFFICE SYSTEMS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1993. It is registered with company registration (CR) number 0411727 and business registration number (BRN) C0411727. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on November 30, 1999. It previously operated under the name MERRY BOND COMPANY LIMITED until June 7, 1993. There are 34 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on August 31, 1999.
Company Information
- CR Number
- 0411727
- BRN
- C0411727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-23
- Dissolution Date
- 1999-11-30
- 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 |
|---|---|---|
| 怡和商業系統(中國)有限公司 | 1993-06-08 | Current |
| 業寶有限公司 | 1993-03-23 | 1993-06-08 |
| JARDINE OFFICE SYSTEMS (CHINA) LIMITED | 1993-06-08 | Current |
| MERRY BOND COMPANY LIMITED | 1993-03-23 | 1993-06-07 |
Company Documents
(E)Return of final meeting
1999-08-31 · Other
(E)Final statement of accounts
1999-08-31 · Other
(E)Special resolution
1999-08-31 · Other
(E)Notice of appointment of liquidators
1999-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)Special resolution
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Declaration of solvency
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Special resolution
1998-09-23 · Other
(E)Statutory declaration (Dormant company)
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Annual return
1997-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-31 | |
| (E)Final statement of accounts | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Declaration of solvency | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-04-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was JARDINE OFFICE SYSTEMS (CHINA) LIMITED incorporated?
JARDINE OFFICE SYSTEMS (CHINA) LIMITED was incorporated in Hong Kong on March 23, 1993.
Is JARDINE OFFICE SYSTEMS (CHINA) LIMITED still active?
No. JARDINE OFFICE SYSTEMS (CHINA) LIMITED was wound up (members' voluntary) on November 30, 1999.
What are JARDINE OFFICE SYSTEMS (CHINA) LIMITED's CR number and BRN?
JARDINE OFFICE SYSTEMS (CHINA) LIMITED's company registration (CR) number is 0411727 and its business registration number (BRN) is C0411727.
What type of company is JARDINE OFFICE SYSTEMS (CHINA) LIMITED?
JARDINE OFFICE SYSTEMS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE OFFICE SYSTEMS (CHINA) LIMITED filed?
JARDINE OFFICE SYSTEMS (CHINA) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →