Tecsystem Asia Limited
泰獅溫控及通風科技亞洲有限公司
About this company
Tecsystem Asia Limited is a Hong Kong private company limited by shares incorporated on May 14, 1996. It is registered with company registration (CR) number 0549142 and business registration number (BRN) 19944792. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTION POWER GROUP LIMITED until June 20, 2011. Its registered office is at Unit 1403, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 60 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 0549142
- BRN
- 19944792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1403, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 796 companies at President Commercial Centre →
As filed: UNIT 1403 PRESIDENT COMM CTR, 608 NATHAN RD MONGKOK KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰獅溫控及通風科技亞洲有限公司 | 2011-06-20 | Current |
| 毅進電力集團有限公司 | 1996-05-14 | 2011-06-20 |
| Tecsystem Asia Limited | 2011-06-20 | Current |
| ACTION POWER GROUP LIMITED | 1996-05-14 | 2011-06-20 |
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
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)Special resolution
2013-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)Special resolution | Other | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 |
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
At the same registered office
Incorporated the same year
Frequently asked questions
When was Tecsystem Asia Limited incorporated?
Tecsystem Asia Limited was incorporated in Hong Kong on May 14, 1996.
Is Tecsystem Asia Limited still active?
Yes. Tecsystem Asia Limited is currently active on the Hong Kong Companies Register.
What are Tecsystem Asia Limited's CR number and BRN?
Tecsystem Asia Limited's company registration (CR) number is 0549142 and its business registration number (BRN) is 19944792.
Where is Tecsystem Asia Limited's registered office?
Tecsystem Asia Limited's registered office is at Unit 1403, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Tecsystem Asia Limited?
Tecsystem Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tecsystem Asia Limited filed?
Tecsystem Asia Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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.
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. Hong Kong company data →