ITE SMARTCARD SOLUTIONS LIMITED
智控系統有限公司
About this company
ITE SMARTCARD SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1992. It is registered with company registration (CR) number 0349987 and business registration number (BRN) 15665176. 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 2 previous names, most recently CNA LIMITED until January 4, 2001. Its registered office is at UNIT D, 1/F, POR YEN BUILDING 478 CASTLE PEAK ROAD KLN HONG KONG. There are 121 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on March 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0349987
- BRN
- 15665176
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-19
Registered office
Current address
UNIT D, 1/F, POR YEN BUILDING 478 CASTLE PEAK ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智控系統有限公司 | 1997-03-10 | Current |
| 三喜發展有限公司 | 1992-03-19 | 1997-03-10 |
| ITE SMARTCARD SOLUTIONS LIMITED | 2001-01-05 | Current |
| CNA LIMITED | 1997-01-31 | 2001-01-04 |
| ALWAYS HAPPY DEVELOPMENT LIMITED | 1992-03-19 | 1997-01-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-26 · Charges
(E)Instrument
2022-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)Special resolution
2021-02-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-21 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-26 | |
| (E)Instrument | Other | 2022-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)Special resolution | Other | 2021-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 |
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Frequently asked questions
When was ITE SMARTCARD SOLUTIONS LIMITED incorporated?
ITE SMARTCARD SOLUTIONS LIMITED was incorporated in Hong Kong on March 19, 1992.
Is ITE SMARTCARD SOLUTIONS LIMITED still active?
Yes. ITE SMARTCARD SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are ITE SMARTCARD SOLUTIONS LIMITED's CR number and BRN?
ITE SMARTCARD SOLUTIONS LIMITED's company registration (CR) number is 0349987 and its business registration number (BRN) is 15665176.
Where is ITE SMARTCARD SOLUTIONS LIMITED's registered office?
ITE SMARTCARD SOLUTIONS LIMITED's registered office is at UNIT D, 1/F, POR YEN BUILDING 478 CASTLE PEAK ROAD KLN HONG KONG.
What type of company is ITE SMARTCARD SOLUTIONS LIMITED?
ITE SMARTCARD SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITE SMARTCARD SOLUTIONS LIMITED filed?
ITE SMARTCARD SOLUTIONS LIMITED has 121 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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