INTEGRATED SYSTEM LIMITED
和成系統有限公司
About this company
INTEGRATED SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 1990. It is registered with company registration (CR) number 0292078 and business registration number (BRN) 14185579. 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 DAOWAY LIMITED until November 27, 1991. Its registered office is at UNIT C 7/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG. There are 146 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on November 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0292078
- BRN
- 14185579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
UNIT C 7/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和成系統有限公司 | 1991-11-28 | Current |
| 當榮有限公司 | 1990-11-20 | 1991-11-28 |
| INTEGRATED SYSTEM LIMITED | 1991-11-28 | Current |
| DAOWAY LIMITED | 1990-11-20 | 1991-11-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)Certificate of Registration of Charge
2021-09-29 · Charges
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 |
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Frequently asked questions
When was INTEGRATED SYSTEM LIMITED incorporated?
INTEGRATED SYSTEM LIMITED was incorporated in Hong Kong on November 20, 1990.
Is INTEGRATED SYSTEM LIMITED still active?
Yes. INTEGRATED SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are INTEGRATED SYSTEM LIMITED's CR number and BRN?
INTEGRATED SYSTEM LIMITED's company registration (CR) number is 0292078 and its business registration number (BRN) is 14185579.
Where is INTEGRATED SYSTEM LIMITED's registered office?
INTEGRATED SYSTEM LIMITED's registered office is at UNIT C 7/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is INTEGRATED SYSTEM LIMITED?
INTEGRATED SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRATED SYSTEM LIMITED filed?
INTEGRATED SYSTEM LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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