SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED
迪偉資訊工程有限公司
About this company
SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 1997. It is registered with company registration (CR) number 0610719 and business registration number (BRN) C0610719. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 21, 2004. It has operated under 2 previous names, most recently TECHWELL SYSTEM SOLUTIONS LIMITED until April 19, 1998. There are 25 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on July 21, 2004.
Company Information
- CR Number
- 0610719
- BRN
- C0610719
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-02
- Dissolution Date
- 2004-10-21
- 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 |
|---|---|---|
| 迪偉資訊工程有限公司 | 1998-02-25 | Current |
| 百萊企業有限公司 | 1997-06-02 | 1998-02-25 |
| SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED | 1998-04-20 | Current |
| TECHWELL SYSTEM SOLUTIONS LIMITED | 1998-02-25 | 1998-04-19 |
| LOYAL STAR ENTERPRISES LIMITED | 1997-06-02 | 1998-02-24 |
Company Documents
(E)Return of final meeting
2004-07-21 · Other
(E)Special resolution
2004-07-21 · Other
(E)Final statement of accounts
2004-07-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-26 · Winding Up
(E)Ordinary and special resolution
2004-04-26 · Other
(E)FW1 - Certificate of solvency
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-21 | |
| (E)Special resolution | Other | 2004-07-21 | |
| (E)Final statement of accounts | Other | 2004-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-26 | |
| (E)Ordinary and special resolution | Other | 2004-04-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 |
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Frequently asked questions
When was SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED incorporated?
SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED was incorporated in Hong Kong on June 2, 1997.
Is SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED still active?
No. SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED was wound up (members' voluntary) on October 21, 2004.
What are SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED's CR number and BRN?
SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED's company registration (CR) number is 0610719 and its business registration number (BRN) is C0610719.
What type of company is SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED?
SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED filed?
SUMIDA TECHWELL SYSTEM SOLUTIONS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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