SM SYSTEMS (HONG KONG) LIMITED
悉碼系統(香港)有限公司
About this company
SM SYSTEMS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2003. It is registered with company registration (CR) number 0828722 and business registration number (BRN) C0828722. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 3, 2006. It previously operated under the name SKY PACIFIC (HONG KONG) LIMITED until February 9, 2003. There are 21 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on February 3, 2006.
Company Information
- CR Number
- 0828722
- BRN
- C0828722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-08
- Dissolution Date
- 2006-02-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-02-03
Name History
| Name | From | To |
|---|---|---|
| 悉碼系統(香港)有限公司 | 2003-02-10 | Current |
| 天永(香港)有限公司 | 2003-01-08 | 2003-02-10 |
| SM SYSTEMS (HONG KONG) LIMITED | 2003-02-10 | Current |
| SKY PACIFIC (HONG KONG) LIMITED | 2003-01-08 | 2003-02-09 |
Company Documents
Information sheet re S.291AA(9)
2006-02-03 · Other
Information sheet re S.291AA(7)
2005-10-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Special resolution for change of name
2003-02-10 · Other
Certificate of Incorporation on Change of Name
2003-02-10 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-01-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-03 | |
| Information sheet re S.291AA(7) | Other | 2005-10-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Special resolution for change of name | Other | 2003-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-08 | |
| (E)Declaration of Compliance | Other | 2003-01-08 |
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Frequently asked questions
When was SM SYSTEMS (HONG KONG) LIMITED incorporated?
SM SYSTEMS (HONG KONG) LIMITED was incorporated in Hong Kong on January 8, 2003.
Is SM SYSTEMS (HONG KONG) LIMITED still active?
No. SM SYSTEMS (HONG KONG) LIMITED was deregistered on February 3, 2006.
What are SM SYSTEMS (HONG KONG) LIMITED's CR number and BRN?
SM SYSTEMS (HONG KONG) LIMITED's company registration (CR) number is 0828722 and its business registration number (BRN) is C0828722.
What type of company is SM SYSTEMS (HONG KONG) LIMITED?
SM SYSTEMS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SM SYSTEMS (HONG KONG) LIMITED filed?
SM SYSTEMS (HONG KONG) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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