SANYO EXTENDED SYSTEM SERVICES LIMITED

三洋拓展系統有限公司

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1998-09-16 · Incorporated 28 years ago · Data updated: 2026-08-24

About this company

SANYO EXTENDED SYSTEM SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 1998. It is registered with company registration (CR) number 0654773 and business registration number (BRN) 21979238. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at LEVEL 10, CYBERPORT 2, 100 CYBERPORT ROAD, HONG KONG HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on September 17, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 1998-09-16
Has Charges: No
Dormant: No

Registered office

Current address

LEVEL 10, CYBERPORT 2, 100 CYBERPORT ROAD, HONG KONG HONG KONG

2 earlier registered-office addresses on file for this company. (earliest on record: 2015-07-31)

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Name History

Name History
Name	Type	From	To
三洋拓展系統有限公司	Chinese	1998-09-16	Current
SANYO EXTENDED SYSTEM SERVICES LIMITED	English	1998-09-16	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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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, not transcribed from an old filing; the report states when it was 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

2025-09-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-09-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-12 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-16 · Annual Return

(E)FNAR1 - Annual Return

2020-09-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-05-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-16 · Annual Return

(E)FNAR1 - Annual Return

2018-09-18 · Annual Return

(E)Altered Articles of Association

2017-10-16 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-10-16 · Memorandum & Articles

(E)Special resolution

2017-10-16 · Other

(E)FNAR1 - Annual Return

2017-09-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-09-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-09-19
(E)FNAR1 - Annual Return	Annual Return	2024-09-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-03
(E)FNAR1 - Annual Return	Annual Return	2022-09-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-05-17
(E)FNAR1 - Annual Return	Annual Return	2021-09-16
(E)FNAR1 - Annual Return	Annual Return	2020-09-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-05-06
(E)FNAR1 - Annual Return	Annual Return	2019-09-16
(E)FNAR1 - Annual Return	Annual Return	2018-09-18
(E)Altered Articles of Association	Memorandum & Articles	2017-10-16
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-10-16
(E)Special resolution	Other	2017-10-16
(E)FNAR1 - Annual Return	Annual Return	2017-09-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-20
(E)FNAR1 - Annual Return	Annual Return	2016-09-20

View all 57 filings

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