OPTICS SYSTEM LIMITED
光導工程有限公司
About this company
OPTICS SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1994. It is registered with company registration (CR) number 0480933 and business registration number (BRN) C0480933. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on October 20, 2006. It previously operated under the name KENGEND LIMITED until December 4, 1997. There are 39 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on October 20, 2006.
Company Information
- CR Number
- 0480933
- BRN
- C0480933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-02
- Dissolution Date
- 2006-10-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-10-20
Name History
| Name | From | To |
|---|---|---|
| 光導工程有限公司 | 1998-01-21 | Current |
| 健雋有限公司 | 1994-06-02 | 1998-01-21 |
| OPTICS SYSTEM LIMITED | 1997-12-05 | Current |
| KENGEND LIMITED | 1994-06-02 | 1997-12-04 |
Company Documents
Information sheet re S.291AA(9)
2006-10-20 · Other
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-21 |
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Frequently asked questions
When was OPTICS SYSTEM LIMITED incorporated?
OPTICS SYSTEM LIMITED was incorporated in Hong Kong on June 2, 1994.
Is OPTICS SYSTEM LIMITED still active?
No. OPTICS SYSTEM LIMITED was deregistered on October 20, 2006.
What are OPTICS SYSTEM LIMITED's CR number and BRN?
OPTICS SYSTEM LIMITED's company registration (CR) number is 0480933 and its business registration number (BRN) is C0480933.
What type of company is OPTICS SYSTEM LIMITED?
OPTICS SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTICS SYSTEM LIMITED filed?
OPTICS SYSTEM LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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