INVENSYS BUILDING SYSTEMS LIMITED
英維思樓宇系統有限公司
About this company
INVENSYS BUILDING SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1997. It is registered with company registration (CR) number 0621424 and business registration number (BRN) C0621424. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 4, 2008. It has operated under 2 previous names, most recently ICC ASIA LIMITED until April 27, 2000. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on March 4, 2008.
Company Information
- CR Number
- 0621424
- BRN
- C0621424
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-22
- Dissolution Date
- 2008-06-04
- 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 |
|---|---|---|
| 英維思樓宇系統有限公司 | 2000-04-28 | Current |
| 英維思氣候控制亞洲有限公司 | 1999-07-12 | 2000-04-28 |
| 怡雅自控有限公司 | 1997-08-22 | 1999-07-12 |
| INVENSYS BUILDING SYSTEMS LIMITED | 2000-04-28 | Current |
| ICC ASIA LIMITED | 1999-07-12 | 2000-04-27 |
| E-A CONTROLS LIMITED | 1997-08-22 | 1999-07-11 |
Company Documents
(E)Special resolution
2008-03-04 · Other
(E)Return of final meeting
2008-03-04 · Other
(E)Final statement of accounts
2008-03-04 · Other
(E)Special Resolution (Winding Up)
2007-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-13 · Winding Up
(E)FR2 - Notification of Location of Registers
2007-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-01 · Share Related
(E)Special resolution
2006-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-03-04 | |
| (E)Return of final meeting | Other | 2008-03-04 | |
| (E)Final statement of accounts | Other | 2008-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-01 | |
| (E)Special resolution | Other | 2006-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 |
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Frequently asked questions
When was INVENSYS BUILDING SYSTEMS LIMITED incorporated?
INVENSYS BUILDING SYSTEMS LIMITED was incorporated in Hong Kong on August 22, 1997.
Is INVENSYS BUILDING SYSTEMS LIMITED still active?
No. INVENSYS BUILDING SYSTEMS LIMITED was wound up (members' voluntary) on June 4, 2008.
What are INVENSYS BUILDING SYSTEMS LIMITED's CR number and BRN?
INVENSYS BUILDING SYSTEMS LIMITED's company registration (CR) number is 0621424 and its business registration number (BRN) is C0621424.
What type of company is INVENSYS BUILDING SYSTEMS LIMITED?
INVENSYS BUILDING SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INVENSYS BUILDING SYSTEMS LIMITED filed?
INVENSYS BUILDING SYSTEMS LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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