FIRST SYSTEM LIMITED
誠匯有限公司
About this company
FIRST SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1997. It is registered with company registration (CR) number 0627890 and business registration number (BRN) 21178579. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 709, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, YAU TSIM MONG DISTRICT, KLN. There are 52 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on October 27, 2025.
Company Information
- CR Number
- 0627890
- BRN
- 21178579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 709, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, YAU TSIM MONG DISTRICT, KLN
All 428 companies at Rise Commercial Building →
As filed: RM 709, RISE COMMERCIAL BLDG 5-11 GRANVILLE CIRCUIT T.S.T., KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠匯有限公司 | 1997-10-24 | Current |
| FIRST SYSTEM LIMITED | 1997-10-24 | Current |
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
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-26 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 |
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Frequently asked questions
When was FIRST SYSTEM LIMITED incorporated?
FIRST SYSTEM LIMITED was incorporated in Hong Kong on October 24, 1997.
Is FIRST SYSTEM LIMITED still active?
Yes. FIRST SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST SYSTEM LIMITED's CR number and BRN?
FIRST SYSTEM LIMITED's company registration (CR) number is 0627890 and its business registration number (BRN) is 21178579.
Where is FIRST SYSTEM LIMITED's registered office?
FIRST SYSTEM LIMITED's registered office is at Unit 709, RISE COMMERCIAL BUILDING, 5-11 GRANVILLE CIRCUIT, YAU TSIM MONG DISTRICT, KLN.
What type of company is FIRST SYSTEM LIMITED?
FIRST SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SYSTEM LIMITED filed?
FIRST SYSTEM LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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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