ODEN Systems Limited
奧登系統有限公司
About this company
ODEN Systems Limited is a Hong Kong private company limited by shares incorporated on February 12, 1999. It is registered with company registration (CR) number 0667526 and business registration number (BRN) 22275095. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NGIS (HONG KONG) LIMITED until May 11, 2004. Its registered office is at ROOM 2001 20/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0667526
- BRN
- 22275095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2001 20/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 奧登系統有限公司 | 1999-02-12 | Current |
| ODEN Systems Limited | — | Current |
| NGIS CHINA LIMITED | 2004-05-12 | — |
| NGIS (HONG KONG) LIMITED | 1999-02-12 | 2004-05-11 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-06-22 · Name Change
Certificate of Change of Name
2026-06-22 · Name Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-08-12 · Name Change
Certificate of Change of Name
2025-08-12 · Name Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-30 · Other
(E)Altered Articles of Association
2019-07-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-28 · Memorandum & Articles
(E)Special resolution
2019-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-28 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-22 | |
| Certificate of Change of Name | Name Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-12 | |
| Certificate of Change of Name | Name Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-28 | |
| (E)Special resolution | Other | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 |
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Frequently asked questions
When was ODEN Systems Limited incorporated?
ODEN Systems Limited was incorporated in Hong Kong on February 12, 1999.
Is ODEN Systems Limited still active?
Yes. ODEN Systems Limited is currently active on the Hong Kong Companies Register.
What are ODEN Systems Limited's CR number and BRN?
ODEN Systems Limited's company registration (CR) number is 0667526 and its business registration number (BRN) is 22275095.
Where is ODEN Systems Limited's registered office?
ODEN Systems Limited's registered office is at ROOM 2001 20/F NAN DAO COMM BLDG 359-361 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is ODEN Systems Limited?
ODEN Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ODEN Systems Limited filed?
ODEN Systems Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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