SIMPLEX TAIYA LIMITED
新必利太亞有限公司
About this company
SIMPLEX TAIYA LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1994. It is registered with company registration (CR) number 0492373 and business registration number (BRN) C0492373. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on January 14, 2005. It previously operated under the name SIMPLEX (ASIATIC) LIMITED until March 30, 1999. There are 37 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on January 14, 2005.
Company Information
- CR Number
- 0492373
- BRN
- C0492373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-27
- Dissolution Date
- 2005-01-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-01-14
Name History
| Name | From | To |
|---|---|---|
| 新必利太亞有限公司 | 1994-09-27 | Current |
| 新必利(亞洲)有限公司 | 1996-07-16 | — |
| SIMPLEX TAIYA LIMITED | 1994-09-27 | Current |
| SIMPLEX (ASIATIC) LIMITED | 1996-07-16 | 1999-03-30 |
Company Documents
(E)Information sheet re S.291AA(9)
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)Information sheet re S.291AA(7)
2004-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)Special resolution for change of name
1999-07-23 · Other
(E)FSC1 - Return of Allotments
1999-04-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 |
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Frequently asked questions
When was SIMPLEX TAIYA LIMITED incorporated?
SIMPLEX TAIYA LIMITED was incorporated in Hong Kong on September 27, 1994.
Is SIMPLEX TAIYA LIMITED still active?
No. SIMPLEX TAIYA LIMITED was deregistered on January 14, 2005.
What are SIMPLEX TAIYA LIMITED's CR number and BRN?
SIMPLEX TAIYA LIMITED's company registration (CR) number is 0492373 and its business registration number (BRN) is C0492373.
What type of company is SIMPLEX TAIYA LIMITED?
SIMPLEX TAIYA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLEX TAIYA LIMITED filed?
SIMPLEX TAIYA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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