CIF SOLUTIONS LIMITED

創庫系統有限公司

Live

1984-06-26 · Incorporated 42 years ago · Data updated: 2026-08-24

About this company

CIF SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1984. It is registered with company registration (CR) number 0138379 and business registration number (BRN) 09149625. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CIF SYSTEMS COMPANY LIMITED until November 11, 1999. Its registered office is at 1/F., KOHO, 73-75 HUNG TO ROAD, KWUNTONG, KOWLOON HONG KONG. There are 159 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1984-06-26
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-06-26

Registered office

Current address

1/F., KOHO, 73-75 HUNG TO ROAD, KWUNTONG, KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-06-16)

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Name History

Name History
Name	Type	From	To
創庫系統有限公司	Chinese	1999-11-12	Current
商務系統有限公司	Chinese	1985-11-12	1999-11-12
CIF SOLUTIONS LIMITED	English	1999-11-12	Current
CIF SYSTEMS COMPANY LIMITED	English	1984-06-26	1999-11-11

Company Documents

159

(E)FNAR1 - Annual Return

2026-07-22 · Annual Return

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

2026-04-14 · Director/Secretary Change

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

2025-12-08 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2025-07-22 · Other

(E)FNAR1 - Annual Return

2025-07-22 · Annual Return

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

2024-07-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-05 · Address Change

(E)FNAR1 - Annual Return

2024-07-04 · Annual Return

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

2024-05-13 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-03 · Annual Return

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

2023-06-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-06-19 · Address Change

(E)FNAR1 - Annual Return

2022-07-05 · Annual Return

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

2021-10-08 · Director/Secretary Change

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

2021-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-06 · Annual Return

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

2021-07-02 · Director/Secretary Change

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

2021-05-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-04-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-12-08
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2025-07-22
(E)FNAR1 - Annual Return	Annual Return	2025-07-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-07-05
(E)FNAR1 - Annual Return	Annual Return	2024-07-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-06-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-06-19
(E)FNAR1 - Annual Return	Annual Return	2022-07-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-10-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-07-23
(E)FNAR1 - Annual Return	Annual Return	2021-07-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-07-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-05-05
(E)FNAR1 - Annual Return	Annual Return	2020-07-09

View all 159 filings

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