FOURTH GENERATION SYSTEMS LIMITED

第四代系統有限公司

Dissolved

1997-08-13 · Data updated: 2026-05-23

About this company

FOURTH GENERATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1997. It is registered with company registration (CR) number 0620354 and business registration number (BRN) C0620354. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 1, 2008. It previously operated under the name MASTER PIECE RESOURCES LIMITED until December 18, 2001. There are 33 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on September 1, 2008.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1997-08-13
Dissolution Date: 2008-12-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
第四代系統有限公司	Chinese	2001-12-19	Current
寶勝資源有限公司	Chinese	1997-08-13	2001-12-19
FOURTH GENERATION SYSTEMS LIMITED	English	2001-12-19	Current
MASTER PIECE RESOURCES LIMITED	English	1997-08-13	2001-12-18

Company Documents

(E)Special resolution

2008-09-01 · Other

(E)Return of final meeting

2008-09-01 · Other

(E)Final statement of accounts

2008-09-01 · Other

(E)Special Resolution (Winding Up)

2008-06-10 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2008-06-10 · Winding Up

(E)FW1 - Certificate of solvency

2008-05-16 · Other

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

2007-09-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-15 · Director/Secretary Change

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

2006-09-05 · Annual Return

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

2005-09-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-04-13 · Director/Secretary Change

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

2004-09-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-08-28 · Address Change

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

2003-09-02 · Annual Return

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

2003-08-20 · Director/Secretary Change

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

2003-04-09 · Director/Secretary Change

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

2003-03-20 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2008-09-01
(E)Return of final meeting	Other	2008-09-01
(E)Final statement of accounts	Other	2008-09-01
(E)Special Resolution (Winding Up)	Winding Up	2008-06-10
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2008-06-10
(E)FW1 - Certificate of solvency	Other	2008-05-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-06-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-05-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-20

View all 33 filings

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