INTEGRATED INFORMATION (HONG KONG) LIMITED
綜合資訊(香港)有限公司
About this company
INTEGRATED INFORMATION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1996. It is registered with company registration (CR) number 0539887 and business registration number (BRN) C0539887. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on March 12, 2006. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on February 22, 2006.
Company Information
- CR Number
- 0539887
- BRN
- C0539887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-22
- Dissolution Date
- 2006-03-12
- 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 |
|---|---|---|
| 綜合資訊(香港)有限公司 | 1996-04-23 | Current |
| INTEGRATED INFORMATION (HONG KONG) LIMITED | 1996-02-22 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-02-22 · Other
(E)Return of final meeting
2005-12-12 · Other
(E)Final statement of accounts
2005-12-12 · Other
(E)Special resolution
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-11 · Address Change
(E)FW1 - Certificate of solvency
2005-03-02 · Other
(E)Special Resolution (Winding Up)
2005-03-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-02 · Winding Up
(E)FR2 - Notification of Location of Registers
2004-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-02-22 | |
| (E)Return of final meeting | Other | 2005-12-12 | |
| (E)Final statement of accounts | Other | 2005-12-12 | |
| (E)Special resolution | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-11 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 |
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Frequently asked questions
When was INTEGRATED INFORMATION (HONG KONG) LIMITED incorporated?
INTEGRATED INFORMATION (HONG KONG) LIMITED was incorporated in Hong Kong on February 22, 1996.
Is INTEGRATED INFORMATION (HONG KONG) LIMITED still active?
No. INTEGRATED INFORMATION (HONG KONG) LIMITED was wound up (members' voluntary) on March 12, 2006.
What are INTEGRATED INFORMATION (HONG KONG) LIMITED's CR number and BRN?
INTEGRATED INFORMATION (HONG KONG) LIMITED's company registration (CR) number is 0539887 and its business registration number (BRN) is C0539887.
What type of company is INTEGRATED INFORMATION (HONG KONG) LIMITED?
INTEGRATED INFORMATION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED INFORMATION (HONG KONG) LIMITED filed?
INTEGRATED INFORMATION (HONG KONG) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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