TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED
泰吉爾能源系統(亞太)有限公司
About this company
TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1998. It is registered with company registration (CR) number 0640600 and business registration number (BRN) C0640600. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 16, 2009. It previously operated under the name TELEGYR SYSTEMS (CHINA) LIMITED until November 9, 1999. There are 47 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on September 16, 2009.
Company Information
- CR Number
- 0640600
- BRN
- C0640600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-30
- Dissolution Date
- 2009-12-16
- 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 |
|---|---|---|
| 泰吉爾能源系統(亞太)有限公司 | 1999-11-10 | Current |
| 泰吉爾能源系統(中國)有限公司 | 1998-03-30 | 1999-11-10 |
| TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED | 1999-11-10 | Current |
| TELEGYR SYSTEMS (CHINA) LIMITED | 1998-03-30 | 1999-11-09 |
Company Documents
(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FW1 - Certificate of solvency
2009-06-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-17 · Winding Up
(E)Special Resolution (Winding Up)
2009-06-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 |
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Frequently asked questions
When was TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED incorporated?
TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on March 30, 1998.
Is TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED still active?
No. TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED was wound up (members' voluntary) on December 16, 2009.
What are TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED's CR number and BRN?
TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED's company registration (CR) number is 0640600 and its business registration number (BRN) is C0640600.
What type of company is TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED?
TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED filed?
TELEGYR SYSTEMS (ASIA PACIFIC) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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