MARK SYSTEM LIMITED
銘策有限公司
About this company
MARK SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1996. It is registered with company registration (CR) number 0546158 and business registration number (BRN) 19861536. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 903 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 30, 2026.
Company Information
- CR Number
- 0546158
- BRN
- 19861536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
ROOM 903 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘策有限公司 | 1996-04-25 | Current |
| MARK SYSTEM LIMITED | 1996-04-25 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-06 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 |
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Frequently asked questions
When was MARK SYSTEM LIMITED incorporated?
MARK SYSTEM LIMITED was incorporated in Hong Kong on April 25, 1996.
Is MARK SYSTEM LIMITED still active?
Yes. MARK SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are MARK SYSTEM LIMITED's CR number and BRN?
MARK SYSTEM LIMITED's company registration (CR) number is 0546158 and its business registration number (BRN) is 19861536.
Where is MARK SYSTEM LIMITED's registered office?
MARK SYSTEM LIMITED's registered office is at ROOM 903 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG.
What type of company is MARK SYSTEM LIMITED?
MARK SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARK SYSTEM LIMITED filed?
MARK SYSTEM LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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