SYSTEMATIC INFORMATION LIMITED
集成系統有限公司
About this company
SYSTEMATIC INFORMATION LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1989. It is registered with company registration (CR) number 0242103 and business registration number (BRN) 12554960. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B27, 1/F., BLOCK B, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG. There are 148 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on March 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0242103
- BRN
- 12554960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-17
Registered office
Current address
ROOM B27, 1/F., BLOCK B, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集成系統有限公司 | 1989-02-17 | Current |
| SYSTEMATIC INFORMATION LIMITED | 1989-02-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-12 · Charges
(E)Instrument
2025-09-12 · Other
(E)Certificate of Registration of Charge
2025-09-12 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-06 · Charges
(E)Instrument
2021-05-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-22 · Charges
(E)Instrument
2021-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-22 · Charges
(E)Instrument
2021-04-22 · Other
(E)Certificate of Registration of Charge
2021-04-22 · Charges
(E)Certificate of Registration of Charge
2021-04-22 · Charges
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-12 | |
| (E)Instrument | Other | 2025-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-06 | |
| (E)Instrument | Other | 2021-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-22 | |
| (E)Instrument | Other | 2021-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-22 | |
| (E)Instrument | Other | 2021-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 |
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Frequently asked questions
When was SYSTEMATIC INFORMATION LIMITED incorporated?
SYSTEMATIC INFORMATION LIMITED was incorporated in Hong Kong on February 17, 1989.
Is SYSTEMATIC INFORMATION LIMITED still active?
Yes. SYSTEMATIC INFORMATION LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTEMATIC INFORMATION LIMITED's CR number and BRN?
SYSTEMATIC INFORMATION LIMITED's company registration (CR) number is 0242103 and its business registration number (BRN) is 12554960.
Where is SYSTEMATIC INFORMATION LIMITED's registered office?
SYSTEMATIC INFORMATION LIMITED's registered office is at ROOM B27, 1/F., BLOCK B, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is SYSTEMATIC INFORMATION LIMITED?
SYSTEMATIC INFORMATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEMATIC INFORMATION LIMITED filed?
SYSTEMATIC INFORMATION LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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