Wafer Systems Limited
威發系統有限公司
About this company
Wafer Systems Limited is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0656930 and business registration number (BRN) 22107646. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WAFER SYSTEMS HOLDINGS LIMITED until June 5, 2008. Its registered office is at Unit 03, 18/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN. There are 165 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on December 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0656930
- BRN
- 22107646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-16
Registered office
Current address
Unit 03, 18/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN
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As filed: UNIT 02-03, 18/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, SAN PO KONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威發系統有限公司 | 2008-06-05 | Current |
| 威發系統控股有限公司 | 1998-12-09 | 2008-06-05 |
| 輝程有限公司 | 1998-10-16 | 1998-12-09 |
| Wafer Systems Limited | 2008-06-05 | Current |
| WAFER SYSTEMS HOLDINGS LIMITED | 1998-12-09 | 2008-06-05 |
| KEEN CHINA LIMITED | 1998-10-16 | 1998-12-08 |
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.
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, 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
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-12-18 · Other
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-19 |
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Frequently asked questions
When was Wafer Systems Limited incorporated?
Wafer Systems Limited was incorporated in Hong Kong on October 16, 1998.
Is Wafer Systems Limited still active?
Yes. Wafer Systems Limited is currently active on the Hong Kong Companies Register.
What are Wafer Systems Limited's CR number and BRN?
Wafer Systems Limited's company registration (CR) number is 0656930 and its business registration number (BRN) is 22107646.
Where is Wafer Systems Limited's registered office?
Wafer Systems Limited's registered office is at Unit 03, 18/F, AIA FINANCIAL CENTRE, 712 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KLN.
What type of company is Wafer Systems Limited?
Wafer Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wafer Systems Limited filed?
Wafer Systems Limited has 165 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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