UNI SYSTEMS LIMITED
天域系統有限公司
About this company
UNI SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1997. It is registered with company registration (CR) number 0593593 and business registration number (BRN) C0593593. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on December 9, 2005. It previously operated under the name UNIVERSAL SHEEN HOLDINGS LIMITED until September 9, 1997. There are 19 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on December 9, 2005.
Company Information
- CR Number
- 0593593
- BRN
- C0593593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-29
- Dissolution Date
- 2005-12-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天域系統有限公司 | 1997-09-10 | Current |
| 宇興集團有限公司 | 1997-01-29 | 1997-09-10 |
| UNI SYSTEMS LIMITED | 1997-09-10 | Current |
| UNIVERSAL SHEEN HOLDINGS LIMITED | 1997-01-29 | 1997-09-09 |
Company Documents
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Ordinary resolution
1998-05-20 · Other
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
Certificate of Incorporation on Change of Name
1997-09-10 · Name Change
(E)Special resolution for change of name
1997-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-29 · Other
(E)Memorandum & Articles of Association
1997-01-29 · Memorandum & Articles
Certificate of Incorporation
1997-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-10 | |
| (E)Special resolution for change of name | Other | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)Declaration of Compliance | Other | 1997-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-29 | |
| Certificate of Incorporation | Incorporation | 1997-01-29 |
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Frequently asked questions
When was UNI SYSTEMS LIMITED incorporated?
UNI SYSTEMS LIMITED was incorporated in Hong Kong on January 29, 1997.
Is UNI SYSTEMS LIMITED still active?
No. UNI SYSTEMS LIMITED was struck off the register on December 9, 2005.
What are UNI SYSTEMS LIMITED's CR number and BRN?
UNI SYSTEMS LIMITED's company registration (CR) number is 0593593 and its business registration number (BRN) is C0593593.
What type of company is UNI SYSTEMS LIMITED?
UNI SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNI SYSTEMS LIMITED filed?
UNI SYSTEMS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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