SYSMATIC LIMITED
至誠科技有限公司
About this company
SYSMATIC LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 1996. It is registered with company registration (CR) number 0551966 and business registration number (BRN) C0551966. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 20, 2002. There are 28 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on November 20, 2001.
Company Information
- CR Number
- 0551966
- BRN
- C0551966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-04
- Dissolution Date
- 2002-02-20
- 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 |
|---|---|---|
| 至誠科技有限公司 | 1996-09-10 | Current |
| SYSMATIC LIMITED | 1996-06-04 | Current |
Company Documents
(E)Return of final meeting
2001-11-20 · Other
(E)Final statement of accounts
2001-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)Notice of appointment of liquidators
2001-04-25 · Other
(E)Ordinary and special resolution
2001-04-23 · Other
(E)Declaration of solvency
2001-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)FIB - Return of allotments
1996-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-20 | |
| (E)Final statement of accounts | Other | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-25 | |
| (E)Ordinary and special resolution | Other | 2001-04-23 | |
| (E)Declaration of solvency | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SYSMATIC LIMITED incorporated?
SYSMATIC LIMITED was incorporated in Hong Kong on June 4, 1996.
Is SYSMATIC LIMITED still active?
No. SYSMATIC LIMITED was wound up (members' voluntary) on February 20, 2002.
What are SYSMATIC LIMITED's CR number and BRN?
SYSMATIC LIMITED's company registration (CR) number is 0551966 and its business registration number (BRN) is C0551966.
What type of company is SYSMATIC LIMITED?
SYSMATIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSMATIC LIMITED filed?
SYSMATIC LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →