PCCW SYSTEMS LIMITED

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1972-08-22 · Incorporated 54 years ago · Data updated: 2026-08-25

About this company

PCCW SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1972. It is registered with company registration (CR) number 0029171 and business registration number (BRN) 03630533. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CABLE AND WIRELESS SYSTEMS LIMITED until November 30, 2000. Its registered office is at 41/F, PCCW TOWER & DORSET HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 171 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on September 9, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1972-08-22
Has Charges: No
Dormant: No

Registered office

Current address

41/F, PCCW TOWER & DORSET HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK

All 213 companies at PCCW TOWER →

As filed: 41/F PCCW TOWER TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG

Name History

Name History
Name	Type	From	To
PCCW SYSTEMS LIMITED	English	2000-12-01	Current
CABLE AND WIRELESS SYSTEMS LIMITED	English	1972-08-22	2000-11-30

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.

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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.

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Company Documents

171

(E)FNAR1 - Annual Return

2026-09-09 · Annual Return

(E)FNAR1 - Annual Return

2025-09-03 · Annual Return

(E)FNAR1 - Annual Return

2024-09-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FNAR1 - Annual Return

2022-08-31 · Annual Return

(E)FNAR1 - Annual Return

2021-09-15 · Annual Return

(E)FNAR1 - Annual Return

2020-09-16 · Annual Return

(E)FNAR1 - Annual Return

2019-09-04 · Annual Return

(E)FNAR1 - Annual Return

2018-08-28 · Annual Return

(E)FNAR1 - Annual Return

2017-08-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-24 · Annual Return

(E)FNAR1 - Annual Return

2015-09-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-03 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-09-09
(E)FNAR1 - Annual Return	Annual Return	2025-09-03
(E)FNAR1 - Annual Return	Annual Return	2024-09-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-30
(E)FNAR1 - Annual Return	Annual Return	2022-08-31
(E)FNAR1 - Annual Return	Annual Return	2021-09-15
(E)FNAR1 - Annual Return	Annual Return	2020-09-16
(E)FNAR1 - Annual Return	Annual Return	2019-09-04
(E)FNAR1 - Annual Return	Annual Return	2018-08-28
(E)FNAR1 - Annual Return	Annual Return	2017-08-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-07-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-30
(E)FNAR1 - Annual Return	Annual Return	2016-08-24
(E)FNAR1 - Annual Return	Annual Return	2015-09-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-17
(E)FNAR1 - Annual Return	Annual Return	2014-09-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-03

View all 171 filings

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