E-RETAIL SYSTEM MANAGEMENT LIMITED
宏智系統管理有限公司
About this company
E-RETAIL SYSTEM MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1997. It is registered with company registration (CR) number 0615039 and business registration number (BRN) 21278369. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TACTICS (H.K.) LIMITED until June 18, 2002. Its registered office is at Unit 1331, 13/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN. There are 53 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 0615039
- BRN
- 21278369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
Unit 1331, 13/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN
All 2,885 companies at Wang Fai Industrial Building →
As filed: ROOM 1331, 13/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏智系統管理有限公司 | 2002-06-19 | Current |
| 宏策(香港)有限公司 | 1997-10-22 | 2002-06-19 |
| 森盈有限公司 | 1997-06-27 | 1997-10-22 |
| E-RETAIL SYSTEM MANAGEMENT LIMITED | 2002-06-19 | Current |
| TACTICS (H.K.) LIMITED | 1997-10-22 | 2002-06-18 |
| SUPREME EARN LIMITED | 1997-06-27 | 1997-10-21 |
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
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 |
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Frequently asked questions
When was E-RETAIL SYSTEM MANAGEMENT LIMITED incorporated?
E-RETAIL SYSTEM MANAGEMENT LIMITED was incorporated in Hong Kong on June 27, 1997.
Is E-RETAIL SYSTEM MANAGEMENT LIMITED still active?
Yes. E-RETAIL SYSTEM MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are E-RETAIL SYSTEM MANAGEMENT LIMITED's CR number and BRN?
E-RETAIL SYSTEM MANAGEMENT LIMITED's company registration (CR) number is 0615039 and its business registration number (BRN) is 21278369.
Where is E-RETAIL SYSTEM MANAGEMENT LIMITED's registered office?
E-RETAIL SYSTEM MANAGEMENT LIMITED's registered office is at Unit 1331, 13/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is E-RETAIL SYSTEM MANAGEMENT LIMITED?
E-RETAIL SYSTEM MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-RETAIL SYSTEM MANAGEMENT LIMITED filed?
E-RETAIL SYSTEM MANAGEMENT LIMITED has 53 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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