MACK & COMPANY SYSTEMS LIMITED

Live Dormant

1992-10-01 · Incorporated 34 years ago · Data updated: 2026-08-24

About this company

MACK & COMPANY SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1992. It is registered with company registration (CR) number 0382509 and business registration number (BRN) 16346472. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 31, 2003. Its registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1992-10-01
Has Charges: No
Dormant: Yes
Dormancy Start: 2003-03-31

Registered office

Current address

1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
MACK & COMPANY SYSTEMS LIMITED	English	1992-10-01	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-31 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-12-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)Statutory declaration (Dormant company)

2003-03-31 · Other

(E)Special resolution

2003-03-31 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-10-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-10-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-06 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

(E)Annual return

1996-10-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-19 · Director/Secretary Change

(E)Annual return

1995-10-11 · Annual Return

(E)Annual return

1994-10-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-12-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)Statutory declaration (Dormant company)	Other	2003-03-31
(E)Special resolution	Other	2003-03-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-22
(E)Annual return	Annual Return	1996-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)Annual return	Annual Return	1995-10-11
(E)Annual return	Annual Return	1994-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06

View all 28 filings

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