Lander Digital Constitution Centre Limited
睿衡資源中心有限公司
About this company
Lander Digital Constitution Centre Limited is a Hong Kong private company limited by shares incorporated on October 8, 1991. It is registered with company registration (CR) number 0328412 and business registration number (BRN) 15096975. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EDI SYSTEMS SERVICES LIMITED until January 19, 2017. Its registered office is at RM. 1501, 15/F ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 0328412
- BRN
- 15096975
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM. 1501, 15/F ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 睿衡資源中心有限公司 | 2017-01-19 | Current |
| 易達通系統有限公司 | 1994-01-18 | 2017-01-19 |
| 易達資訊系統有限公司 | 1993-12-14 | 1994-01-18 |
| Lander Digital Constitution Centre Limited | 2017-01-19 | Current |
| EDI SYSTEMS SERVICES LIMITED | 1991-10-08 | 2017-01-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-21 · Memorandum & Articles
(E)Special resolution
2017-03-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-01-19 · Name Change
Certificate of Change of Name
2017-01-19 · Name Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-21 | |
| (E)Special resolution | Other | 2017-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-19 | |
| Certificate of Change of Name | Name Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 |
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Frequently asked questions
When was Lander Digital Constitution Centre Limited incorporated?
Lander Digital Constitution Centre Limited was incorporated in Hong Kong on October 8, 1991.
Is Lander Digital Constitution Centre Limited still active?
Yes. Lander Digital Constitution Centre Limited is currently active on the Hong Kong Companies Register.
What are Lander Digital Constitution Centre Limited's CR number and BRN?
Lander Digital Constitution Centre Limited's company registration (CR) number is 0328412 and its business registration number (BRN) is 15096975.
Where is Lander Digital Constitution Centre Limited's registered office?
Lander Digital Constitution Centre Limited's registered office is at RM. 1501, 15/F ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Lander Digital Constitution Centre Limited?
Lander Digital Constitution Centre Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lander Digital Constitution Centre Limited filed?
Lander Digital Constitution Centre Limited has 90 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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