AUTOMATED SYSTEMS HOLDINGS LIMITED
About this company
AUTOMATED SYSTEMS HOLDINGS LIMITED is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on November 11, 1997. It is registered with company registration (CR) number F0008719 and business registration number (BRN) 21390937. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN NEW TERRITORIES HONG KONG. There are 154 documents on file with the Companies Registry dating back to 1997, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on December 2, 2025.
Company Information
- CR Number
- F0008719
- BRN
- 21390937
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1997-11-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AUTOMATED SYSTEMS HOLDINGS LIMITED | 1997-11-11 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-02 · Name Change
(E)Accounts
2025-12-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-12 · Name Change
(E)Accounts
2024-12-12 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-28 · Name Change
(E)Accounts
2023-11-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-23 · Name Change
(E)Accounts
2022-11-23 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-07-05 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-19 · Name Change
(E)Accounts
2022-04-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-02 | |
| (E)Accounts | Accounts | 2025-12-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-12 | |
| (E)Accounts | Accounts | 2024-12-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-28 | |
| (E)Accounts | Accounts | 2023-11-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-23 | |
| (E)Accounts | Accounts | 2022-11-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-19 | |
| (E)Accounts | Accounts | 2022-04-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-11-16 |
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Frequently asked questions
When was AUTOMATED SYSTEMS HOLDINGS LIMITED incorporated?
AUTOMATED SYSTEMS HOLDINGS LIMITED was first registered in Hong Kong on November 11, 1997.
Is AUTOMATED SYSTEMS HOLDINGS LIMITED still active?
Yes. AUTOMATED SYSTEMS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AUTOMATED SYSTEMS HOLDINGS LIMITED's CR number and BRN?
AUTOMATED SYSTEMS HOLDINGS LIMITED's company registration (CR) number is F0008719 and its business registration number (BRN) is 21390937.
Where is AUTOMATED SYSTEMS HOLDINGS LIMITED's registered office?
AUTOMATED SYSTEMS HOLDINGS LIMITED's registered office is at 15/F TOPSAIL PLAZA 11 ON SUM STREET SHATIN NEW TERRITORIES HONG KONG.
What type of company is AUTOMATED SYSTEMS HOLDINGS LIMITED?
AUTOMATED SYSTEMS HOLDINGS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AUTOMATED SYSTEMS HOLDINGS LIMITED filed?
AUTOMATED SYSTEMS HOLDINGS LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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