A3 SYSTEMS LIMITED
A3 SYSTEMS LIMITED
Incorporated 29 years ago
Data updated: 2026-03-26
Active
About this company
A3 SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1997. It is registered with company registration (CR) number 0605987 and business registration number (BRN) 21237361. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is Information sheet re S.744(3) on February 13, 2026.
Company Information
- CR Number
- 0605987
- BRN
- 21237361
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1997-04-30
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Remarks
- Striking Off
- Remarks (Chinese)
- 除名
Name History
| Name | From | To |
|---|---|---|
| A3 SYSTEMS LIMITED | 1998-12-18 | Current |
| SOFTWARE MILLENNIUM HOLDINGS LIMITED | 1997-04-30 | 1998-12-18 |
| A3 SYSTEMS LIMITED | 1998-12-18 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| Information sheet re S.744(3) | 2026-02-13 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2024-03-19 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-06-06 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2023-01-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-01-17 |
| (E)FNAR1 - Annual Return | 2022-05-26 |
| (E)FNAR1 - Annual Return | 2021-05-18 |
| (E)FNAR1 - Annual Return | 2020-05-15 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-05-28 |
| (E)FNAR1 - Annual Return | 2019-05-28 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-04-29 |
| (E)FNSC1 - Return of Allotment | 2018-08-30 |
| (E)FNAR1 - Annual Return | 2018-05-18 |
| (E)FNAR1 - Annual Return | 2017-05-23 |
| (E)FNAR1 - Annual Return | 2016-05-04 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-05-13 |
| (E)FNAR1 - Annual Return | 2015-05-13 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2015-01-02 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-12-02 |
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Data sourced from Renavon.com · Last updated: 2026-03-26