BIOSECURE SYSTEMS LIMITED
About this company
BIOSECURE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2001. It is registered with company registration (CR) number 0758107 and business registration number (BRN) C0758107. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on July 26, 2006. There are 24 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, 2006.
Company Information
- CR Number
- 0758107
- BRN
- C0758107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-25
- Dissolution Date
- 2006-07-26
- 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 |
|---|---|---|
| BIOSECURE SYSTEMS LIMITED | 2001-05-25 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-28 · Other
(E)Return of final meeting
2006-04-26 · Other
(E)Final statement of accounts
2006-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-12 · Winding Up
(E)Amended document
2005-07-07 · Other
(E)FW1 - Certificate of solvency
2005-07-06 · Other
(E)Special Resolution (Winding Up)
2005-07-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-28 | |
| (E)Return of final meeting | Other | 2006-04-26 | |
| (E)Final statement of accounts | Other | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-12 | |
| (E)Amended document | Other | 2005-07-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 |
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Frequently asked questions
When was BIOSECURE SYSTEMS LIMITED incorporated?
BIOSECURE SYSTEMS LIMITED was incorporated in Hong Kong on May 25, 2001.
Is BIOSECURE SYSTEMS LIMITED still active?
No. BIOSECURE SYSTEMS LIMITED was wound up (members' voluntary) on July 26, 2006.
What are BIOSECURE SYSTEMS LIMITED's CR number and BRN?
BIOSECURE SYSTEMS LIMITED's company registration (CR) number is 0758107 and its business registration number (BRN) is C0758107.
What type of company is BIOSECURE SYSTEMS LIMITED?
BIOSECURE SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOSECURE SYSTEMS LIMITED filed?
BIOSECURE SYSTEMS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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