Dissolved
CR: 1255232
Quattro Systems Limited
QUATTRO SYSTEMS LIMITED
🕒 Record Updated: 2022-01-21
👁️ Due Diligence Inquiries: 150 Views
⚖️ Jurisdiction: Hong Kong SAR
Quattro Systems Limited (QUATTRO SYSTEMS LIMITED) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1255232. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 10, 2008. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Quattro Systems Limited |
|---|---|---|---|
| Business Reg No. (BRN) | Maintained in Business Register of IRD | Company Reg No. (CR) | 1255232 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2008-07-10 |
| Current Legal Status | Dissolved | Dissolution / Cessation Date | Deregistered & Dissolved (Cap. 622) |
| Registered Office Address |
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Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
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📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记底册合辑 (NAR1 + NNC1 + 组织章程细则 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
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2026-07-10 | T0096911069 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2026-07-10 | T0009570822 | 17 p. (2.2 MB) | |
| 3 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
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2025-07-15 | T0060142457 | 4 p. (0.8 MB) | |
| 4 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2025-07-10 | T0019877333 | 16 p. (2.2 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2024-07-10 | T0065565921 | 15 p. (2.2 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2023-07-10 | T0045779509 | 14 p. (2.2 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2022-07-10 | T0009643265 | 19 p. (2.2 MB) | |
| 8 |
组织章程大纲及细则 (Memorandum & Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2008-07-10 | T0084904787 | 32 p. (3.4 MB) | |
| 9 |
成立为股份有限公司的申请书 (表格 NC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
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2008-07-10 | T0048281793 | 18 p. (2.6 MB) |
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🛡️ Statutory Licences (32 Regulators)
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🏢 Registered Address & Office Hub
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Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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