HEXACOM SYSTEMS LIMITED
保力系統(集團)有限公司
About this company
HEXACOM SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 1996. It is registered with company registration (CR) number 0582759 and business registration number (BRN) C0582759. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on December 15, 2000. There are 23 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on December 15, 2000.
Company Information
- CR Number
- 0582759
- BRN
- C0582759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-20
- Dissolution Date
- 2000-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-12-15
Name History
| Name | From | To |
|---|---|---|
| 保力系統(集團)有限公司 | 1997-07-09 | Current |
| 得訊系統有限公司 | 1996-12-20 | 1997-07-09 |
| HEXACOM SYSTEMS LIMITED | 1996-12-20 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2000-12-15 · Other
(E)Information sheet re S.291AA(7)
2000-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)Ordinary resolution
1997-02-01 · Other
(E)FIB - Return of allotments
1997-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)Ordinary resolution | Other | 1997-02-01 | |
| (E)FIB - Return of allotments | Other | 1997-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 |
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Frequently asked questions
When was HEXACOM SYSTEMS LIMITED incorporated?
HEXACOM SYSTEMS LIMITED was incorporated in Hong Kong on December 20, 1996.
Is HEXACOM SYSTEMS LIMITED still active?
No. HEXACOM SYSTEMS LIMITED was deregistered on December 15, 2000.
What are HEXACOM SYSTEMS LIMITED's CR number and BRN?
HEXACOM SYSTEMS LIMITED's company registration (CR) number is 0582759 and its business registration number (BRN) is C0582759.
What type of company is HEXACOM SYSTEMS LIMITED?
HEXACOM SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEXACOM SYSTEMS LIMITED filed?
HEXACOM SYSTEMS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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