GENTIA SOFTWARE (ASIA) LIMITED
About this company
GENTIA SOFTWARE (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1996. It is registered with company registration (CR) number 0536755 and business registration number (BRN) C0536755. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on October 17, 2001. It previously operated under the name PLANNING SCIENCES (ASIA) LIMITED until June 17, 1997. There are 25 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on July 17, 2001.
Company Information
- CR Number
- 0536755
- BRN
- C0536755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-23
- Dissolution Date
- 2001-10-17
- 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 |
|---|---|---|
| GENTIA SOFTWARE (ASIA) LIMITED | 1997-06-18 | Current |
| PLANNING SCIENCES (ASIA) LIMITED | 1996-01-23 | 1997-06-17 |
Company Documents
(E)Final statement of accounts
2001-07-17 · Other
(E)Return of final meeting
2001-07-17 · Other
(E)Special resolution
2001-07-17 · Other
(E)Liquidator's statement of account
2001-07-09 · Winding Up
(E)Liquidator's statement of account
2001-06-11 · Winding Up
(E)Ordinary and special resolution
2000-05-30 · Other
(E)Notice of appointment of liquidators
2000-05-30 · Other
(E)Declaration of solvency
2000-05-09 · Other
(E)Declaration of solvency
2000-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-18 · Name Change
(E)Special resolution for change of name
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-07-17 | |
| (E)Return of final meeting | Other | 2001-07-17 | |
| (E)Special resolution | Other | 2001-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-11 | |
| (E)Ordinary and special resolution | Other | 2000-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-30 | |
| (E)Declaration of solvency | Other | 2000-05-09 | |
| (E)Declaration of solvency | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-18 | |
| (E)Special resolution for change of name | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 |
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Frequently asked questions
When was GENTIA SOFTWARE (ASIA) LIMITED incorporated?
GENTIA SOFTWARE (ASIA) LIMITED was incorporated in Hong Kong on January 23, 1996.
Is GENTIA SOFTWARE (ASIA) LIMITED still active?
No. GENTIA SOFTWARE (ASIA) LIMITED was wound up (members' voluntary) on October 17, 2001.
What are GENTIA SOFTWARE (ASIA) LIMITED's CR number and BRN?
GENTIA SOFTWARE (ASIA) LIMITED's company registration (CR) number is 0536755 and its business registration number (BRN) is C0536755.
What type of company is GENTIA SOFTWARE (ASIA) LIMITED?
GENTIA SOFTWARE (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENTIA SOFTWARE (ASIA) LIMITED filed?
GENTIA SOFTWARE (ASIA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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