BIOSECURE ID SYSTEMS LIMITED
多利惠資源有限公司
About this company
BIOSECURE ID SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2001. It is registered with company registration (CR) number 0760196 and business registration number (BRN) C0760196. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on July 21, 2006. It previously operated under the name POLYWISE RESOURCES LIMITED until September 25, 2001. There are 17 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on July 21, 2006.
Company Information
- CR Number
- 0760196
- BRN
- C0760196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-15
- Dissolution Date
- 2006-07-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-07-21
Name History
| Name | From | To |
|---|---|---|
| 多利惠資源有限公司 | 2001-06-15 | Current |
| BIOSECURE ID SYSTEMS LIMITED | 2001-09-26 | Current |
| POLYWISE RESOURCES LIMITED | 2001-06-15 | 2001-09-25 |
Company Documents
Information sheet re S.291AA(9)
2006-07-21 · Other
Information sheet re S.291AA(7)
2006-03-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · 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)FD1 - Notification of First Secretary and Director
2001-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)Duplicate Certificate
2001-09-26 · Other
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)Declaration of Compliance
2001-06-15 · Other
(E)Memorandum & Articles of Association
2001-06-15 · Memorandum & Articles
Certificate of Incorporation
2001-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-21 | |
| Information sheet re S.291AA(7) | Other | 2006-03-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| (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)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)Duplicate Certificate | Other | 2001-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)Declaration of Compliance | Other | 2001-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-15 | |
| Certificate of Incorporation | Incorporation | 2001-06-15 |
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Frequently asked questions
When was BIOSECURE ID SYSTEMS LIMITED incorporated?
BIOSECURE ID SYSTEMS LIMITED was incorporated in Hong Kong on June 15, 2001.
Is BIOSECURE ID SYSTEMS LIMITED still active?
No. BIOSECURE ID SYSTEMS LIMITED was deregistered on July 21, 2006.
What are BIOSECURE ID SYSTEMS LIMITED's CR number and BRN?
BIOSECURE ID SYSTEMS LIMITED's company registration (CR) number is 0760196 and its business registration number (BRN) is C0760196.
What type of company is BIOSECURE ID SYSTEMS LIMITED?
BIOSECURE ID SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOSECURE ID SYSTEMS LIMITED filed?
BIOSECURE ID SYSTEMS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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