A3 SYSTEMS LIMITED
About this company
A3 SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1997. It is registered with company registration (CR) number 0605987 and business registration number (BRN) 21237361. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on June 12, 2026. It previously operated under the name SOFTWARE MILLENNIUM HOLDINGS LIMITED until December 17, 1998. Its registered office was at 9/F, 133 WANCHAI ROAD, TIMES MEDIA CENTRE, WANCHAI HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.744(3) filed on February 13, 2026.
Company Information
- CR Number
- 0605987
- BRN
- 21237361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-30
- Dissolution Date
- 2026-06-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
9/F, 133 WANCHAI ROAD, TIMES MEDIA CENTRE, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| A3 SYSTEMS LIMITED | — | Current |
| SOFTWARE MILLENNIUM HOLDINGS LIMITED | 1997-04-30 | 1998-12-17 |
Company Documents
Information sheet re S.744(3)
2026-02-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-30 · Share Related
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 |
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Frequently asked questions
When was A3 SYSTEMS LIMITED incorporated?
A3 SYSTEMS LIMITED was incorporated in Hong Kong on April 30, 1997.
Is A3 SYSTEMS LIMITED still active?
No. A3 SYSTEMS LIMITED was dissolved on June 12, 2026.
What are A3 SYSTEMS LIMITED's CR number and BRN?
A3 SYSTEMS LIMITED's company registration (CR) number is 0605987 and its business registration number (BRN) is 21237361.
Where is A3 SYSTEMS LIMITED's registered office?
A3 SYSTEMS LIMITED's registered office was at 9/F, 133 WANCHAI ROAD, TIMES MEDIA CENTRE, WANCHAI HONG KONG.
What type of company is A3 SYSTEMS LIMITED?
A3 SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A3 SYSTEMS LIMITED filed?
A3 SYSTEMS LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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