SERENITY SYSTEM LIMITED
宏興系統有限公司
About this company
SERENITY SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1993. It is registered with company registration (CR) number 0458472 and business registration number (BRN) 17838862. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at RMS 2101-2103 21/F RIGHTFUL CENTRE 11-12 TAK HING ST JORDAN KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0458472
- BRN
- 17838862
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RMS 2101-2103 21/F RIGHTFUL CENTRE 11-12 TAK HING ST JORDAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏興系統有限公司 | 1993-12-23 | Current |
| SERENITY SYSTEM LIMITED | 1993-12-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-02 · Other
Information sheet re S.291(5) for local company
2006-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-02-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SERENITY SYSTEM LIMITED incorporated?
SERENITY SYSTEM LIMITED was incorporated in Hong Kong on December 23, 1993.
Is SERENITY SYSTEM LIMITED still active?
Yes. SERENITY SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are SERENITY SYSTEM LIMITED's CR number and BRN?
SERENITY SYSTEM LIMITED's company registration (CR) number is 0458472 and its business registration number (BRN) is 17838862.
Where is SERENITY SYSTEM LIMITED's registered office?
SERENITY SYSTEM LIMITED's registered office is at RMS 2101-2103 21/F RIGHTFUL CENTRE 11-12 TAK HING ST JORDAN KLN HONG KONG.
What type of company is SERENITY SYSTEM LIMITED?
SERENITY SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERENITY SYSTEM LIMITED filed?
SERENITY SYSTEM LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →