FIS Systems (Hong Kong) Limited
About this company
FIS Systems (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 7, 1992. It is registered with company registration (CR) number 0342420 and business registration number (BRN) 15297721. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SUNGARD SYSTEMS HONG KONG LIMITED until April 7, 2016. Its registered office is at Unit 1301, 13/F, SIX PACIFIC PLACE, 50 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 130 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 9, 2026.
Company Information
- CR Number
- 0342420
- BRN
- 15297721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-07
Registered office
Current address
Unit 1301, 13/F, SIX PACIFIC PLACE, 50 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 39 companies at SIX PACIFIC PLACE →
As filed: SUITE 1301, 13/F, SIX PACIFIC PLACE, 50 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-17)
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Name History
| Name | From | To |
|---|---|---|
| FIS Systems (Hong Kong) Limited | 2016-04-07 | Current |
| SUNGARD SYSTEMS HONG KONG LIMITED | 1997-12-03 | 2016-04-07 |
| GMI SOFTWARE ASIA LIMITED | 1992-03-12 | 1997-12-02 |
| FAUST LIMITED | 1992-02-07 | 1992-03-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-14 · Share Related
(E)Special resolution for reduction of capital
2024-12-02 · Other
(E)FNSC17 - Solvency Statement
2024-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-06 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-14 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was FIS Systems (Hong Kong) Limited incorporated?
FIS Systems (Hong Kong) Limited was incorporated in Hong Kong on February 7, 1992.
Is FIS Systems (Hong Kong) Limited still active?
Yes. FIS Systems (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are FIS Systems (Hong Kong) Limited's CR number and BRN?
FIS Systems (Hong Kong) Limited's company registration (CR) number is 0342420 and its business registration number (BRN) is 15297721.
Where is FIS Systems (Hong Kong) Limited's registered office?
FIS Systems (Hong Kong) Limited's registered office is at Unit 1301, 13/F, SIX PACIFIC PLACE, 50 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is FIS Systems (Hong Kong) Limited?
FIS Systems (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIS Systems (Hong Kong) Limited filed?
FIS Systems (Hong Kong) Limited has 130 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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