12345678 LIMITED
新意軟件(控股)有限公司
About this company
12345678 LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2002. It is registered with company registration (CR) number 0803748 and business registration number (BRN) C0803748. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on November 12, 2004. It has operated under 4 previous names, most recently SHINE SOFTWARE (HOLDINGS) LIMITED until May 20, 2004. There are 18 documents on file with the Companies Registry dating back to 2002, most recently (E)Information sheet re S.291AA(9) filed on November 12, 2004.
Company Information
- CR Number
- 0803748
- BRN
- C0803748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-26
- Dissolution Date
- 2004-11-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-11-12
Name History
| Name | From | To |
|---|---|---|
| 新意軟件(控股)有限公司 | 2004-01-14 | Current |
| 中國新意軟件(控股)有限公司 | 2003-12-15 | 2004-01-14 |
| 中國新意証券軟件(控股)有限公司 | 2003-09-03 | 2003-12-15 |
| 12345678 LIMITED | 2004-05-21 | Current |
| SHINE SOFTWARE (HOLDINGS) LIMITED | 2004-01-14 | 2004-05-20 |
| CHINA SHINE SOFTWARE (HOLDINGS) LIMITED | 2003-12-15 | 2004-01-13 |
| CHINA SHINE SECURITIES SOFTWARE (HOLDINGS) LIMITED | 2003-09-03 | 2003-12-14 |
| SHINE SCIENCE & TECHNOLOGY (HK) COMPANY LIMITED | 2002-06-26 | 2003-09-02 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-11-12 · Other
(E)Information sheet re S.291AA(7)
2004-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-29 · Other
Certificate of Change of Name
2004-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-21 · Name Change
Certificate of Incorporation on Change of Name
2004-01-14 · Name Change
(E)Special resolution for change of name
2004-01-14 · Other
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
(E)Special resolution for change of name
2003-12-15 · Other
Certificate of Incorporation on Change of Name
2003-09-03 · Name Change
(E)Special resolution for change of name
2003-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-25 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-26 · Other
(E)Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
Certificate of Incorporation
2002-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-29 | |
| Certificate of Change of Name | Name Change | 2004-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-14 | |
| (E)Special resolution for change of name | Other | 2004-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-03 | |
| (E)Special resolution for change of name | Other | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)Declaration of Compliance | Other | 2002-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| Certificate of Incorporation | Incorporation | 2002-06-26 |
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Frequently asked questions
When was 12345678 LIMITED incorporated?
12345678 LIMITED was incorporated in Hong Kong on June 26, 2002.
Is 12345678 LIMITED still active?
No. 12345678 LIMITED was deregistered on November 12, 2004.
What are 12345678 LIMITED's CR number and BRN?
12345678 LIMITED's company registration (CR) number is 0803748 and its business registration number (BRN) is C0803748.
What type of company is 12345678 LIMITED?
12345678 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 12345678 LIMITED filed?
12345678 LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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