ADVANCED INTEGRATION SYSTEMS LIMITED
About this company
ADVANCED INTEGRATION SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0401163 and business registration number (BRN) 16552946. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAKKO CONSULTANCY LIMITED until July 31, 1995. Its registered office is at ROOM 2103, 21/F, ONE HARBOURFRONT, 18 TAK FUNG STREET, HUNGHOM, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on February 26, 2026.
Company Information
- CR Number
- 0401163
- BRN
- 16552946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2103, 21/F, ONE HARBOURFRONT, 18 TAK FUNG STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ADVANCED INTEGRATION SYSTEMS LIMITED | 1995-08-01 | Current |
| MAKKO CONSULTANCY LIMITED | 1993-02-02 | 1995-07-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-06 · Address Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2020-03-01 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 |
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Frequently asked questions
When was ADVANCED INTEGRATION SYSTEMS LIMITED incorporated?
ADVANCED INTEGRATION SYSTEMS LIMITED was incorporated in Hong Kong on February 2, 1993.
Is ADVANCED INTEGRATION SYSTEMS LIMITED still active?
Yes. ADVANCED INTEGRATION SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are ADVANCED INTEGRATION SYSTEMS LIMITED's CR number and BRN?
ADVANCED INTEGRATION SYSTEMS LIMITED's company registration (CR) number is 0401163 and its business registration number (BRN) is 16552946.
Where is ADVANCED INTEGRATION SYSTEMS LIMITED's registered office?
ADVANCED INTEGRATION SYSTEMS LIMITED's registered office is at ROOM 2103, 21/F, ONE HARBOURFRONT, 18 TAK FUNG STREET, HUNGHOM, KLN HONG KONG.
What type of company is ADVANCED INTEGRATION SYSTEMS LIMITED?
ADVANCED INTEGRATION SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCED INTEGRATION SYSTEMS LIMITED filed?
ADVANCED INTEGRATION SYSTEMS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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