ACTIVE METALS SYSTEMS LIMITED

Dissolved

1997-05-09 · Data updated: 2026-05-31

About this company

ACTIVE METALS SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1997. It is registered with company registration (CR) number 0607109 and business registration number (BRN) C0607109. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on May 6, 2005. There are 14 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on May 6, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-05-09
Dissolution Date: 2005-05-06
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
ACTIVE METALS SYSTEMS LIMITED	English	1997-05-09	Current

Company Documents

Information sheet re S.291(6) for local company

2005-05-06 · Other

(E)Information sheet re S.291(5)

2005-01-07 · Other

(E)Notice of Cessation of Registered Office

1999-12-07 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-16 · Address Change

(E)FX(i) - Return of first directors and secretary

1997-06-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-15 · Address Change

(E)Declaration of Compliance

1997-05-09 · Other

(E)Memorandum & Articles of Association

1997-05-09 · Memorandum & Articles

Certificate of Incorporation

1997-05-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-05-06
(E)Information sheet re S.291(5)	Other	2005-01-07
(E)Notice of Cessation of Registered Office	Address Change	1999-12-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-06-06
(E)Notice of registered office and any change thereof	Address Change	1997-05-15
(E)Declaration of Compliance	Other	1997-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-05-09
Certificate of Incorporation	Incorporation	1997-05-09

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