SUN H.K. INFORMATION SYSTEMS LIMITED
新鴻基信息系統有限公司
About this company
SUN H.K. INFORMATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1994. It is registered with company registration (CR) number 0472471 and business registration number (BRN) C0472471. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on September 19, 2008. It has operated under 4 previous names, most recently LANTRONICS (HONG KONG) LIMITED until September 4, 1996. There are 47 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on September 19, 2008.
Company Information
- CR Number
- 0472471
- BRN
- C0472471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-29
- Dissolution Date
- 2008-09-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新鴻基信息系統有限公司 | 1996-09-05 | Current |
| 美國通用網絡(香港)有限公司 | 1995-03-14 | 1996-09-05 |
| 海鴻科技有限公司 | 1994-08-18 | 1995-03-14 |
| SUN H.K. INFORMATION SYSTEMS LIMITED | 1996-09-05 | Current |
| LANTRONICS (HONG KONG) LIMITED | 1995-11-30 | 1996-09-04 |
| LANTRONIX (HONG KONG) LIMITED | 1995-03-14 | 1995-11-29 |
| HAI HONG TECHNOLOGY COMPANY LIMITED | 1994-08-18 | 1995-03-13 |
| CHIEFIELD LIMITED | 1994-03-29 | 1994-08-17 |
Company Documents
Information sheet re S.291(6) for local company
2008-09-19 · Other
Information sheet re S.291(5) for local company
2008-05-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-19 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 |
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Frequently asked questions
When was SUN H.K. INFORMATION SYSTEMS LIMITED incorporated?
SUN H.K. INFORMATION SYSTEMS LIMITED was incorporated in Hong Kong on March 29, 1994.
Is SUN H.K. INFORMATION SYSTEMS LIMITED still active?
No. SUN H.K. INFORMATION SYSTEMS LIMITED was struck off the register on September 19, 2008.
What are SUN H.K. INFORMATION SYSTEMS LIMITED's CR number and BRN?
SUN H.K. INFORMATION SYSTEMS LIMITED's company registration (CR) number is 0472471 and its business registration number (BRN) is C0472471.
What type of company is SUN H.K. INFORMATION SYSTEMS LIMITED?
SUN H.K. INFORMATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN H.K. INFORMATION SYSTEMS LIMITED filed?
SUN H.K. INFORMATION SYSTEMS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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