SYSTEM MAGIC LIMITED
About this company
SYSTEM MAGIC LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1994. It is registered with company registration (CR) number 0471585 and business registration number (BRN) 18109468. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 12, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 17 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0471585
- BRN
- 18109468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 12, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 175 companies at East Town Building →
As filed: SHOP 12 L/G FLOOR EAST TOWN BUILDING 41 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SYSTEM MAGIC LIMITED | 1994-03-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2008-06-02 · Other
Information sheet re S.291(5) for local company
2008-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)FIB - Return of allotments
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| 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 | 2008-06-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FIB - Return of allotments | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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Frequently asked questions
When was SYSTEM MAGIC LIMITED incorporated?
SYSTEM MAGIC LIMITED was incorporated in Hong Kong on March 24, 1994.
Is SYSTEM MAGIC LIMITED still active?
Yes. SYSTEM MAGIC LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTEM MAGIC LIMITED's CR number and BRN?
SYSTEM MAGIC LIMITED's company registration (CR) number is 0471585 and its business registration number (BRN) is 18109468.
Where is SYSTEM MAGIC LIMITED's registered office?
SYSTEM MAGIC LIMITED's registered office is at Unit 12, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is SYSTEM MAGIC LIMITED?
SYSTEM MAGIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEM MAGIC LIMITED filed?
SYSTEM MAGIC LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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