PEROT SYSTEMS HONG KONG LIMITED
About this company
PEROT SYSTEMS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2001. It is registered with company registration (CR) number 0747945 and business registration number (BRN) C0747945. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on May 23, 2009. It previously operated under the name UTOPIAN CONCEPT LIMITED until June 12, 2001. There are 46 documents on file with the Companies Registry dating back to 2001, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 28, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0747945
- BRN
- C0747945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-23
- Dissolution Date
- 2009-05-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PEROT SYSTEMS HONG KONG LIMITED | 2001-06-13 | Current |
| UTOPIAN CONCEPT LIMITED | 2001-02-23 | 2001-06-12 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-28 · Other
(E)Return of final meeting
2009-02-23 · Other
(E)Final statement of accounts
2009-02-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-19 · Other
(E)Amended document
2008-03-07 · Other
(E)Special Resolution (Winding Up)
2008-03-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2008-03-03 · Other
(E)FW1 - Certificate of solvency
2008-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)Amended document
2007-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-07-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)Special resolution
2007-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-28 | |
| (E)Return of final meeting | Other | 2009-02-23 | |
| (E)Final statement of accounts | Other | 2009-02-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-19 | |
| (E)Amended document | Other | 2008-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)Amended document | Other | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 |
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Frequently asked questions
When was PEROT SYSTEMS HONG KONG LIMITED incorporated?
PEROT SYSTEMS HONG KONG LIMITED was incorporated in Hong Kong on February 23, 2001.
Is PEROT SYSTEMS HONG KONG LIMITED still active?
No. PEROT SYSTEMS HONG KONG LIMITED was wound up (members' voluntary) on May 23, 2009.
What are PEROT SYSTEMS HONG KONG LIMITED's CR number and BRN?
PEROT SYSTEMS HONG KONG LIMITED's company registration (CR) number is 0747945 and its business registration number (BRN) is C0747945.
What type of company is PEROT SYSTEMS HONG KONG LIMITED?
PEROT SYSTEMS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEROT SYSTEMS HONG KONG LIMITED filed?
PEROT SYSTEMS HONG KONG LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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