I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CGI Technologies and Solutions Hong Kong Limited |
|---|---|---|---|
Name Evolution
(7 Former Names)
|
1983-11-08
Founding Incorp. Name SUCCESS RANGE COMPANY LIMITED
1984-01-20
Former Name 1 JARDINE LOGICA SYSTEMS LIMITED
1986-06-10
Former Name 2 怡和邏輯家有限公司JARDINE LOGICA LIMITED
1988-09-06
Former Name 3 邏輯家有限公司LOGICA TECHNOLOGY SERVICES LIMITED
1991-05-30
Former Name 4 邏輯家有限公司LOGICA LIMITED
2003-05-26
Former Name 5 邏輯家先傑有限公司LOGICACMG LIMITED
2008-02-22
Former Name 6 香港商邏輯家有限公司LOGICA HONG KONG LIMITED
2019-01-17
Current Legal Name CGI Technologies and Solutions Hong Kong Limited | ||
| Company Reg No. (CRN) | 0129835 | Business Reg No. (BRN) | 08693330 |
| Incorporation Date | 1983-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAR1Annual Return (2024) | |
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1Notice of Address of Registered Office | |
BRN_REFReference Document for Business Registration Number as UBI | |
NSC19Special Resolution (English) | |
NAR1Annual Return (2023) | |
SPECSpecial Resolution (English) | |
NSC17Statutory Filing (English) | |
NR1Notice of Change of Address of Registered Office | |
ND2BNotice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CGI Technologies and Solutions Hong Kong Limited a legally registered Hong Kong company? What is its operational status?
CGI Technologies and Solutions Hong Kong Limited (Private company limited by shares) was originally incorporated on 1983-11-08 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CGI Technologies and Solutions Hong Kong Limited?
The statutory primary identifiers for CGI Technologies and Solutions Hong Kong Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [08693330] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0129835] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of CGI Technologies and Solutions Hong Kong Limited prior to dissolution?
Although CGI Technologies and Solutions Hong Kong Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has CGI Technologies and Solutions Hong Kong Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CGI Technologies and Solutions Hong Kong Limited has officially recorded 7 legal name change(s): [SUCCESS RANGE COMPANY LIMITED (effective 1983-11-08)], [JARDINE LOGICA SYSTEMS LIMITED (effective 1984-01-20)], [JARDINE LOGICA LIMITED (怡和邏輯家有限公司) (effective 1986-06-10)], [LOGICA TECHNOLOGY SERVICES LIMITED (邏輯家有限公司) (effective 1988-09-06)], [LOGICA LIMITED (邏輯家有限公司) (effective 1991-05-30)], [LOGICACMG LIMITED (邏輯家先傑有限公司) (effective 2003-05-26)], [LOGICA HONG KONG LIMITED (香港商邏輯家有限公司) (effective 2008-02-22)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CGI Technologies and Solutions Hong Kong Limited?
Yes. Statutory indexing confirms that CGI Technologies and Solutions Hong Kong Limited has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-12-18: Form NAR1 - Annual Return (2024)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does CGI Technologies and Solutions Hong Kong Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Can CGI Technologies and Solutions Hong Kong Limited still execute commercial contracts or operate an official website after dissolution?
No. Because CGI Technologies and Solutions Hong Kong Limited (CRN: 0129835 / 8-digit BRN: 08693330) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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