SYSTEMS COMPANY SECRETARIES LIMITED
捷誠商務顧問有限公司
About this company
SYSTEMS COMPANY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1971. It is registered with company registration (CR) number 0026410 and business registration number (BRN) 03764790. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B 13/F WING TAT COMM BLDG 121-125 WING LOK ST SHEUNG WAN HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 24, 2026.
Company Information
- CR Number
- 0026410
- BRN
- 03764790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-12-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B 13/F WING TAT COMM BLDG 121-125 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷誠商務顧問有限公司 | 1971-12-31 | Current |
| SYSTEMS COMPANY SECRETARIES LIMITED | 1971-12-31 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-06-13 · Other
(E)Amended document
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-07-28 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-06-13 | |
| (E)Amended document | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 |
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Frequently asked questions
When was SYSTEMS COMPANY SECRETARIES LIMITED incorporated?
SYSTEMS COMPANY SECRETARIES LIMITED was incorporated in Hong Kong on December 31, 1971.
Is SYSTEMS COMPANY SECRETARIES LIMITED still active?
Yes. SYSTEMS COMPANY SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTEMS COMPANY SECRETARIES LIMITED's CR number and BRN?
SYSTEMS COMPANY SECRETARIES LIMITED's company registration (CR) number is 0026410 and its business registration number (BRN) is 03764790.
Where is SYSTEMS COMPANY SECRETARIES LIMITED's registered office?
SYSTEMS COMPANY SECRETARIES LIMITED's registered office is at FLAT B 13/F WING TAT COMM BLDG 121-125 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is SYSTEMS COMPANY SECRETARIES LIMITED?
SYSTEMS COMPANY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEMS COMPANY SECRETARIES LIMITED filed?
SYSTEMS COMPANY SECRETARIES LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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