EBROKER SYSTEMS (HK) LIMITED
電子交易系統(香港)有限公司
About this company
EBROKER SYSTEMS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1989. It is registered with company registration (CR) number 0249185 and business registration number (BRN) 12696403. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name L & K SYSTEMS LIMITED until July 17, 2006. Its registered office is at SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 21, 2026.
Company Information
- CR Number
- 0249185
- BRN
- 12696403
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電子交易系統(香港)有限公司 | 2006-07-17 | Current |
| 洛基系統有限公司 | 1989-04-18 | 2006-07-17 |
| EBROKER SYSTEMS (HK) LIMITED | 2006-07-17 | Current |
| L & K SYSTEMS LIMITED | 1989-04-18 | 2006-07-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 |
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Frequently asked questions
When was EBROKER SYSTEMS (HK) LIMITED incorporated?
EBROKER SYSTEMS (HK) LIMITED was incorporated in Hong Kong on April 18, 1989.
Is EBROKER SYSTEMS (HK) LIMITED still active?
Yes. EBROKER SYSTEMS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are EBROKER SYSTEMS (HK) LIMITED's CR number and BRN?
EBROKER SYSTEMS (HK) LIMITED's company registration (CR) number is 0249185 and its business registration number (BRN) is 12696403.
Where is EBROKER SYSTEMS (HK) LIMITED's registered office?
EBROKER SYSTEMS (HK) LIMITED's registered office is at SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is EBROKER SYSTEMS (HK) LIMITED?
EBROKER SYSTEMS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBROKER SYSTEMS (HK) LIMITED filed?
EBROKER SYSTEMS (HK) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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