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. 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
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 |
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 |
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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.
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.
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