MATEOSIS LIMITED
極地系統有限公司
About this company
MATEOSIS LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2002. It is registered with company registration (CR) number 0815980 and business registration number (BRN) C0815980. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on March 12, 2010. It previously operated under the name POLESBASE SYSTEM LIMITED until February 3, 2005. There are 14 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on March 12, 2010.
Company Information
- CR Number
- 0815980
- BRN
- C0815980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-30
- Dissolution Date
- 2010-03-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 極地系統有限公司 | 2002-09-30 | Current |
| MATEOSIS LIMITED | 2005-02-04 | Current |
| POLESBASE SYSTEM LIMITED | 2002-09-30 | 2005-02-03 |
Company Documents
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
Certificate of Change of Name
2005-02-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-04 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)Declaration of Compliance
2002-09-30 · Other
(E)Memorandum & Articles of Association
2002-09-30 · Memorandum & Articles
Certificate of Incorporation
2002-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| Certificate of Change of Name | Name Change | 2005-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)Declaration of Compliance | Other | 2002-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-30 | |
| Certificate of Incorporation | Incorporation | 2002-09-30 |
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Frequently asked questions
When was MATEOSIS LIMITED incorporated?
MATEOSIS LIMITED was incorporated in Hong Kong on September 30, 2002.
Is MATEOSIS LIMITED still active?
No. MATEOSIS LIMITED was struck off the register on March 12, 2010.
What are MATEOSIS LIMITED's CR number and BRN?
MATEOSIS LIMITED's company registration (CR) number is 0815980 and its business registration number (BRN) is C0815980.
What type of company is MATEOSIS LIMITED?
MATEOSIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATEOSIS LIMITED filed?
MATEOSIS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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