AUTOMATED SYSTEMS (H.K.) LIMITED
自動系統(香港)有限公司
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. It is one of 5,568 companies incorporated in Hong Kong in 1973. 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. There are 174 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0033338
- BRN
- 03880875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 自動系統(香港)有限公司 | 1981-03-27 | Current |
| AUTOMATED SYSTEMS (H.K.) LIMITED | 1973-05-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-06-12 · Share Related
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNSC17 - Solvency Statement
2023-05-09 · Other
(E)Special resolution for reduction of capital
2023-05-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-09 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 |
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Frequently asked questions
When was AUTOMATED SYSTEMS (H.K.) LIMITED incorporated?
AUTOMATED SYSTEMS (H.K.) LIMITED was incorporated in Hong Kong on May 11, 1973.
Is AUTOMATED SYSTEMS (H.K.) LIMITED still active?
Yes. AUTOMATED SYSTEMS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are AUTOMATED SYSTEMS (H.K.) LIMITED's CR number and BRN?
AUTOMATED SYSTEMS (H.K.) LIMITED's company registration (CR) number is 0033338 and its business registration number (BRN) is 03880875.
Where is AUTOMATED SYSTEMS (H.K.) LIMITED's registered office?
AUTOMATED SYSTEMS (H.K.) LIMITED's registered office is at 15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN HONG KONG.
What type of company is AUTOMATED SYSTEMS (H.K.) LIMITED?
AUTOMATED SYSTEMS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUTOMATED SYSTEMS (H.K.) LIMITED filed?
AUTOMATED SYSTEMS (H.K.) LIMITED has 174 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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