SYSTEX INFORMATION (H.K.) LIMITED
精誠資訊 (香港) 有限公司
About this company
SYSTEX INFORMATION (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1998. It is registered with company registration (CR) number 0661317 and business registration number (BRN) 22164109. 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 13TH FLOOR, TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 0661317
- BRN
- 22164109
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
13TH FLOOR, TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精誠資訊 (香港) 有限公司 | 2007-06-25 | Current |
| 精業資訊(香港)有限公司 | 1998-12-02 | 2007-06-25 |
| SYSTEX INFORMATION (H.K.) LIMITED | 1998-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-13 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-15 · Share Related
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-02 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-09 · Address Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 |
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Frequently asked questions
When was SYSTEX INFORMATION (H.K.) LIMITED incorporated?
SYSTEX INFORMATION (H.K.) LIMITED was incorporated in Hong Kong on December 2, 1998.
Is SYSTEX INFORMATION (H.K.) LIMITED still active?
Yes. SYSTEX INFORMATION (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTEX INFORMATION (H.K.) LIMITED's CR number and BRN?
SYSTEX INFORMATION (H.K.) LIMITED's company registration (CR) number is 0661317 and its business registration number (BRN) is 22164109.
Where is SYSTEX INFORMATION (H.K.) LIMITED's registered office?
SYSTEX INFORMATION (H.K.) LIMITED's registered office is at 13TH FLOOR, TAL BUILDING, 49 AUSTIN ROAD, KOWLOON HONG KONG.
What type of company is SYSTEX INFORMATION (H.K.) LIMITED?
SYSTEX INFORMATION (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTEX INFORMATION (H.K.) LIMITED filed?
SYSTEX INFORMATION (H.K.) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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