AUTOMATED SYSTEMS (H.K.) LIMITED
自動系統(香港)有限公司
Incorporated 53 years ago
Data updated: 2026-03-15
About this company
AUTOMATED SYSTEMS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1973. It is registered with company registration (CR) number 0033338 and business registration number (BRN) 03880875. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on May 26, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0033338
- BRN
- 03880875
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1973-05-11
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AUTOMATED SYSTEMS (H.K.) LIMITED | 1981-03-27 | Current |
| AUTOMATED SYSTEMS (H.K.) LIMITED | 1973-05-11 | 1981-03-27 |
| 自動系統(香港)有限公司 | 1981-03-27 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-05-26 |
| (E)FNAR1 - Annual Return | 2024-05-20 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2024-05-20 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | 2023-06-12 |
| (E)FNAR1 - Annual Return | 2023-05-22 |
| (E)FNSC17 - Solvency Statement | 2023-05-09 |
| (E)Special resolution for reduction of capital | 2023-05-09 |
| (E)Altered Articles of Association | 2023-02-24 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-02-24 |
| (E)FNAR1 - Annual Return | 2022-05-20 |
| (E)FNAR1 - Annual Return | 2021-05-28 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2021-03-12 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2020-08-13 |
| (E)FNAR1 - Annual Return | 2020-05-15 |
| (E)FNAR1 - Annual Return | 2019-05-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-05-07 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-01-22 |
| (E)FNAR1 - Annual Return | 2018-05-17 |
| (E)FNAR1 - Annual Return | 2017-05-26 |