HIGHTECH INFORMATION SYSTEM LIMITED
基恩資訊有限公司
About this company
HIGHTECH INFORMATION SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1969. It is registered with company registration (CR) number 0017037 and business registration number (BRN) 02693619. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GREAT OCEAN NAVIGATION COMPANY LIMITED until March 2, 1987. Its registered office is at Unit 207, PO LUNG CENTRE, 11 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN. There are 124 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0017037
- BRN
- 02693619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-03-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 207, PO LUNG CENTRE, 11 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN
All 371 companies at Po Lung Centre →
As filed: UNIT 207 PO LUNG CENTRE 11 WANG CHIU ROAD KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基恩資訊有限公司 | 1987-08-18 | Current |
| 華昌航運有限公司 | 1969-03-18 | 1987-08-18 |
| HIGHTECH INFORMATION SYSTEM LIMITED | 1987-03-03 | Current |
| GREAT OCEAN NAVIGATION COMPANY LIMITED | 1969-03-18 | 1987-03-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-26 · Share Related
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)Amended document
2019-09-26 · Other
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-22 · Charges
(E)Instrument
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)Amended document | Other | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-22 | |
| (E)Instrument | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 |
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Frequently asked questions
When was HIGHTECH INFORMATION SYSTEM LIMITED incorporated?
HIGHTECH INFORMATION SYSTEM LIMITED was incorporated in Hong Kong on March 18, 1969.
Is HIGHTECH INFORMATION SYSTEM LIMITED still active?
Yes. HIGHTECH INFORMATION SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are HIGHTECH INFORMATION SYSTEM LIMITED's CR number and BRN?
HIGHTECH INFORMATION SYSTEM LIMITED's company registration (CR) number is 0017037 and its business registration number (BRN) is 02693619.
Where is HIGHTECH INFORMATION SYSTEM LIMITED's registered office?
HIGHTECH INFORMATION SYSTEM LIMITED's registered office is at Unit 207, PO LUNG CENTRE, 11 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN.
What type of company is HIGHTECH INFORMATION SYSTEM LIMITED?
HIGHTECH INFORMATION SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHTECH INFORMATION SYSTEM LIMITED filed?
HIGHTECH INFORMATION SYSTEM LIMITED has 124 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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