THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED
歐諾科技(香港)有限公司
About this company
THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2004. It is registered with company registration (CR) number 0881340 and business registration number (BRN) C0881340. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on December 30, 2011. It has operated under 2 previous names, most recently HONORTEK (HK) CO., LIMITED until March 21, 2005. There are 18 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on December 30, 2011.
Company Information
- CR Number
- 0881340
- BRN
- C0881340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-30
- Dissolution Date
- 2011-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 歐諾科技(香港)有限公司 | 2004-10-06 | Current |
| 正統電子(香港)有限公司 | 2004-01-30 | 2004-10-06 |
| THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED | 2005-03-21 | Current |
| HONORTEK (HK) CO., LIMITED | 2004-10-06 | 2005-03-21 |
| ZHENGTONG ELECTRONICS (HK) CO., LIMITED | 2004-01-30 | 2004-10-05 |
Company Documents
Information sheet re S.291(6) for local company
2011-12-30 · Other
Information sheet re S.291(5) for local company
2011-08-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-21 · Name Change
Certificate of Change of Name
2005-03-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
Certificate of Change of Name
2004-10-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-03 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-30 · Other
(E)Memorandum & Articles of Association
2004-01-30 · Memorandum & Articles
Certificate of Incorporation
2004-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-21 | |
| Certificate of Change of Name | Name Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| Certificate of Change of Name | Name Change | 2004-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)Declaration of Compliance | Other | 2004-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-30 | |
| Certificate of Incorporation | Incorporation | 2004-01-30 |
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Frequently asked questions
When was THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED incorporated?
THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED was incorporated in Hong Kong on January 30, 2004.
Is THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED still active?
No. THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED was struck off the register on December 30, 2011.
What are THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED's CR number and BRN?
THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED's company registration (CR) number is 0881340 and its business registration number (BRN) is C0881340.
What type of company is THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED?
THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED filed?
THEORY SMARTCARD TECHNOLOGY (CHINA) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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