PROLSI SYSTEM CONSULTING CO., LIMITED
聯盛智能系統有限公司
About this company
PROLSI SYSTEM CONSULTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 1993. It is registered with company registration (CR) number 0435648 and business registration number (BRN) 17633062. 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 WINSON CHINA LIMITED until April 16, 2001. Its registered office is at FAIRVIEW PARK, 30 PINERY ROAD SOUTH, YUEN LONG, YUEN LONG DISTRICT, NT. There are 60 documents on file with the Companies Registry dating back to 1993, most recently (C)FNAR1 - Annual Return filed on July 28, 2026.
Company Information
- CR Number
- 0435648
- BRN
- 17633062
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
FAIRVIEW PARK, 30 PINERY ROAD SOUTH, YUEN LONG, YUEN LONG DISTRICT, NT
As filed: 香港 元朗 錦綉花園 松濤南路30號
Name History
| Name | From | To |
|---|---|---|
| 聯盛智能系統有限公司 | 2001-04-17 | Current |
| 永信華有限公司 | 1993-07-15 | 2001-04-17 |
| PROLSI SYSTEM CONSULTING CO., LIMITED | 2001-04-17 | Current |
| WINSON CHINA LIMITED | 1993-07-15 | 2001-04-16 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-01 · Annual Return
(C)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-04 · Annual Return
(C)FNAR1 - Annual Return
2022-09-15 · Annual Return
(C)FNAR1 - Annual Return
2021-08-05 · Annual Return
(C)FNAR1 - Annual Return
2020-08-20 · Annual Return
(C)FNAR1 - Annual Return
2020-05-05 · Annual Return
(C)FNAR1 - Annual Return
2018-08-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 |
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Frequently asked questions
When was PROLSI SYSTEM CONSULTING CO., LIMITED incorporated?
PROLSI SYSTEM CONSULTING CO., LIMITED was incorporated in Hong Kong on July 15, 1993.
Is PROLSI SYSTEM CONSULTING CO., LIMITED still active?
Yes. PROLSI SYSTEM CONSULTING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PROLSI SYSTEM CONSULTING CO., LIMITED's CR number and BRN?
PROLSI SYSTEM CONSULTING CO., LIMITED's company registration (CR) number is 0435648 and its business registration number (BRN) is 17633062.
Where is PROLSI SYSTEM CONSULTING CO., LIMITED's registered office?
PROLSI SYSTEM CONSULTING CO., LIMITED's registered office is at FAIRVIEW PARK, 30 PINERY ROAD SOUTH, YUEN LONG, YUEN LONG DISTRICT, NT.
What type of company is PROLSI SYSTEM CONSULTING CO., LIMITED?
PROLSI SYSTEM CONSULTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROLSI SYSTEM CONSULTING CO., LIMITED filed?
PROLSI SYSTEM CONSULTING CO., LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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