Cash Processing Solutions Limited
About this company
Cash Processing Solutions Limited is a Hong Kong private company limited by shares incorporated on February 27, 1990. It is registered with company registration (CR) number 0272245 and business registration number (BRN) 13556939. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently DE LA RUE SYSTEMS LIMITED until November 9, 2016. Its registered office is at ROOM 1306-07, 13TH FLOOR, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 155 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on April 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0272245
- BRN
- 13556939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-27
Registered office
Current address
ROOM 1306-07, 13TH FLOOR, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cash Processing Solutions Limited | 2016-11-09 | Current |
| DE LA RUE SYSTEMS LIMITED | 1993-03-25 | 2016-11-09 |
| INTER INNOVATION (H.K.) LIMITED | 1990-04-24 | 1993-03-24 |
| GLASKIN LIMITED | 1990-02-27 | 1990-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
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)
2023-09-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-15 · Memorandum & Articles
(E)Special resolution
2023-09-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)Amended document
2021-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| 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 | 2023-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-15 | |
| (E)Special resolution | Other | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)Amended document | Other | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 |
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Frequently asked questions
When was Cash Processing Solutions Limited incorporated?
Cash Processing Solutions Limited was incorporated in Hong Kong on February 27, 1990.
Is Cash Processing Solutions Limited still active?
Yes. Cash Processing Solutions Limited is currently active on the Hong Kong Companies Register.
What are Cash Processing Solutions Limited's CR number and BRN?
Cash Processing Solutions Limited's company registration (CR) number is 0272245 and its business registration number (BRN) is 13556939.
Where is Cash Processing Solutions Limited's registered office?
Cash Processing Solutions Limited's registered office is at ROOM 1306-07, 13TH FLOOR, GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Cash Processing Solutions Limited?
Cash Processing Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cash Processing Solutions Limited filed?
Cash Processing Solutions Limited has 155 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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