LAM SOON SYSTEMS LIMITED
南順系統有限公司
About this company
LAM SOON SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1990. It is registered with company registration (CR) number 0276832 and business registration number (BRN) 13761677. 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 previously operated under the name SUN GLOSS SERVICES LIMITED until August 28, 1990. Its registered office is at 21 DAI FU STREET TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 7, 2026.
Company Information
- CR Number
- 0276832
- BRN
- 13761677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
21 DAI FU STREET TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南順系統有限公司 | 1992-11-19 | Current |
| 新亮服務有限公司 | 1990-04-27 | 1992-11-19 |
| LAM SOON SYSTEMS LIMITED | 1990-08-29 | Current |
| SUN GLOSS SERVICES LIMITED | 1990-04-27 | 1990-08-28 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-06-01 · Share Related
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 |
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Frequently asked questions
When was LAM SOON SYSTEMS LIMITED incorporated?
LAM SOON SYSTEMS LIMITED was incorporated in Hong Kong on April 27, 1990.
Is LAM SOON SYSTEMS LIMITED still active?
Yes. LAM SOON SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are LAM SOON SYSTEMS LIMITED's CR number and BRN?
LAM SOON SYSTEMS LIMITED's company registration (CR) number is 0276832 and its business registration number (BRN) is 13761677.
Where is LAM SOON SYSTEMS LIMITED's registered office?
LAM SOON SYSTEMS LIMITED's registered office is at 21 DAI FU STREET TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG.
What type of company is LAM SOON SYSTEMS LIMITED?
LAM SOON SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAM SOON SYSTEMS LIMITED filed?
LAM SOON SYSTEMS LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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