TUBI P&D SYSTEM LIMITED
About this company
TUBI P&D SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691427 and business registration number (BRN) C0691427. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on September 12, 2008. It has operated under 2 previous names, most recently DOOR TECH 2000 (U.K.) LIMITED until November 4, 2001. There are 31 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on September 12, 2008.
Company Information
- CR Number
- 0691427
- BRN
- C0691427
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Dissolution Date
- 2008-09-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-09-12
Name History
| Name | From | To |
|---|---|---|
| TUBI P&D SYSTEM LIMITED | 2001-11-05 | Current |
| DOOR TECH 2000 (U.K.) LIMITED | 1999-11-10 | 2001-11-04 |
| DOOR TECH 2000 HOLDINGS LIMITED | 1999-10-15 | 1999-11-09 |
Company Documents
Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-05 · Name Change
(E)Special resolution for change of name
2001-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-05 | |
| (E)Special resolution for change of name | Other | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 |
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Frequently asked questions
When was TUBI P&D SYSTEM LIMITED incorporated?
TUBI P&D SYSTEM LIMITED was incorporated in Hong Kong on October 15, 1999.
Is TUBI P&D SYSTEM LIMITED still active?
No. TUBI P&D SYSTEM LIMITED was deregistered on September 12, 2008.
What are TUBI P&D SYSTEM LIMITED's CR number and BRN?
TUBI P&D SYSTEM LIMITED's company registration (CR) number is 0691427 and its business registration number (BRN) is C0691427.
What type of company is TUBI P&D SYSTEM LIMITED?
TUBI P&D SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUBI P&D SYSTEM LIMITED filed?
TUBI P&D SYSTEM LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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