Finastra Hong Kong Limited
商智香港有限公司
About this company
Finastra Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 12, 1980. It is registered with company registration (CR) number 0090692 and business registration number (BRN) 06984913. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently MISYS INTERNATIONAL BANKING SYSTEMS LIMITED until August 10, 2017. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 214 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on January 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0090692
- BRN
- 06984913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 商智香港有限公司 | 1992-12-03 | Current |
| 商智電腦系統有限公司 | 1985-09-10 | 1992-12-03 |
| Finastra Hong Kong Limited | 2017-08-10 | Current |
| MISYS INTERNATIONAL BANKING SYSTEMS LIMITED | 2001-09-28 | 2017-08-10 |
| MIDAS-KAPITI INTERNATIONAL LIMITED | 1995-09-14 | 2001-09-28 |
| ACT SYSTEMS (HONG KONG) LIMITED | 1994-04-19 | 1995-09-14 |
| BIS HONG KONG LIMITED | 1992-12-03 | 1994-04-19 |
| BIS BANKING SYSTEMS LIMITED | 1987-11-24 | 1992-12-03 |
| BIS SOFTWARE LIMITED | 1981-11-20 | 1987-11-24 |
| GARRONWOOD LIMITED | 1980-12-12 | 1981-11-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 |
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Frequently asked questions
When was Finastra Hong Kong Limited incorporated?
Finastra Hong Kong Limited was incorporated in Hong Kong on December 12, 1980.
Is Finastra Hong Kong Limited still active?
Yes. Finastra Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Finastra Hong Kong Limited's CR number and BRN?
Finastra Hong Kong Limited's company registration (CR) number is 0090692 and its business registration number (BRN) is 06984913.
Where is Finastra Hong Kong Limited's registered office?
Finastra Hong Kong Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Finastra Hong Kong Limited?
Finastra Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Finastra Hong Kong Limited filed?
Finastra Hong Kong Limited has 214 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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