TESSINA LIMITED
訊能系統有限公司
About this company
TESSINA LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1978. It is registered with company registration (CR) number 0060264 and business registration number (BRN) 05624324. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently UNILINX SYSTEMS LIMITED until April 4, 2011. Its registered office is at 7/F, GOLDION HOLDINGS CENTRE, 13-15 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT, HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on May 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0060264
- BRN
- 05624324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-05-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
7/F, GOLDION HOLDINGS CENTRE, 13-15 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 訊能系統有限公司 | 1987-09-15 | Current |
| 潔能(香港)有限公司 | 1984-02-21 | 1987-09-15 |
| 昌義豐有限公司 | 1981-01-27 | 1984-02-21 |
| 昌義化工有限公司 | 1978-05-12 | 1981-01-27 |
| TESSINA LIMITED | 2011-04-04 | Current |
| UNILINX SYSTEMS LIMITED | 1987-09-15 | 2011-04-04 |
| CLEANER (HONG KONG) LIMITED | 1984-02-21 | 1987-09-15 |
| CHEUNG YEE FUNG COMPANY LIMITED | 1981-01-27 | 1984-02-21 |
| Chong Nie Chemical Company Limited | 1978-05-12 | 1981-01-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-07-24 · Other
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-24 · Memorandum & Articles
(E)Special resolution
2024-06-24 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-07 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-18 · Charges
(E)Instrument
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-24 | |
| (E)Special resolution | Other | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-18 | |
| (E)Instrument | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 |
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Frequently asked questions
When was TESSINA LIMITED incorporated?
TESSINA LIMITED was incorporated in Hong Kong on May 12, 1978.
Is TESSINA LIMITED still active?
Yes. TESSINA LIMITED is currently active on the Hong Kong Companies Register.
What are TESSINA LIMITED's CR number and BRN?
TESSINA LIMITED's company registration (CR) number is 0060264 and its business registration number (BRN) is 05624324.
Where is TESSINA LIMITED's registered office?
TESSINA LIMITED's registered office is at 7/F, GOLDION HOLDINGS CENTRE, 13-15 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT, HONG KONG.
What type of company is TESSINA LIMITED?
TESSINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TESSINA LIMITED filed?
TESSINA LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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