MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED
英明建設(香港)實業有限公司
About this company
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1993. It is registered with company registration (CR) number 0447360 and business registration number (BRN) 18489060. 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 GIGATEK (HOLDINGS) INVESTMENT LIMITED until August 17, 1994. Its registered office is at 27/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK. There are 82 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on October 2, 2025.
Company Information
- CR Number
- 0447360
- BRN
- 18489060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK
All 1,317 companies at Seabright Plaza →
As filed: 27/F SEABRIGHT PLAZA 9-23 SHELL ST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英明建設(香港)實業有限公司 | 1997-11-03 | Current |
| 現代圖像信息智能系統有限公司 | 1994-08-18 | 1997-11-03 |
| 捷佳(集團)國際投資有限公司 | 1993-08-31 | 1994-08-18 |
| MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED | 1994-08-18 | Current |
| GIGATEK (HOLDINGS) INVESTMENT LIMITED | 1993-08-31 | 1994-08-17 |
Current company particulars
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.
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
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 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
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)Amended document
2020-11-03 · Other
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)Amended document | Other | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 |
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Frequently asked questions
When was MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED incorporated?
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED was incorporated in Hong Kong on August 31, 1993.
Is MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED still active?
Yes. MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED's CR number and BRN?
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED's company registration (CR) number is 0447360 and its business registration number (BRN) is 18489060.
Where is MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED's registered office?
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED's registered office is at 27/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, WAN CHAI DISTRICT, HK.
What type of company is MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED?
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED filed?
MODERN IMAGE, INFORMATION, INTELLIGENCE SYSTEM LIMITED has 82 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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