MCCATHAY INFORMATION SYSTEMS LIMITED
鼎峯資訊有限公司
About this company
MCCATHAY INFORMATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1997. It is registered with company registration (CR) number 0612778 and business registration number (BRN) C0612778. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on November 26, 2004. It previously operated under the name EVEREST INFORMATION SYSTEMS LIMITED until November 9, 1997. There are 24 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on November 26, 2004.
Company Information
- CR Number
- 0612778
- BRN
- C0612778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-13
- Dissolution Date
- 2004-11-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鼎峯資訊有限公司 | 1997-06-13 | Current |
| MCCATHAY INFORMATION SYSTEMS LIMITED | 1997-11-10 | Current |
| EVEREST INFORMATION SYSTEMS LIMITED | 1997-06-13 | 1997-11-09 |
Company Documents
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Special resolution for change of name
1997-11-10 · Other
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Amended document
1997-11-04 · Other
(E)FD1 - Notification of First Secretary and Director
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Amended document | Other | 1997-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-04 |
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 MCCATHAY INFORMATION SYSTEMS LIMITED incorporated?
MCCATHAY INFORMATION SYSTEMS LIMITED was incorporated in Hong Kong on June 13, 1997.
Is MCCATHAY INFORMATION SYSTEMS LIMITED still active?
No. MCCATHAY INFORMATION SYSTEMS LIMITED was struck off the register on November 26, 2004.
What are MCCATHAY INFORMATION SYSTEMS LIMITED's CR number and BRN?
MCCATHAY INFORMATION SYSTEMS LIMITED's company registration (CR) number is 0612778 and its business registration number (BRN) is C0612778.
What type of company is MCCATHAY INFORMATION SYSTEMS LIMITED?
MCCATHAY INFORMATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCCATHAY INFORMATION SYSTEMS LIMITED filed?
MCCATHAY INFORMATION SYSTEMS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →