EBROKER SYSTEMS LIMITED
電子交易系統有限公司
About this company
EBROKER SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2000. It is registered with company registration (CR) number 0714731 and business registration number (BRN) 30958704. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0714731
- BRN
- 30958704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-03
Registered office
Current address
SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電子交易系統有限公司 | 2000-09-04 | Current |
| EBROKER SYSTEMS LIMITED | 2000-05-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)Certificate of Registration of Charge
2020-09-16 · Charges
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)Special resolution
2015-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)Special resolution | Other | 2015-12-07 |
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Frequently asked questions
When was EBROKER SYSTEMS LIMITED incorporated?
EBROKER SYSTEMS LIMITED was incorporated in Hong Kong on May 3, 2000.
Is EBROKER SYSTEMS LIMITED still active?
Yes. EBROKER SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are EBROKER SYSTEMS LIMITED's CR number and BRN?
EBROKER SYSTEMS LIMITED's company registration (CR) number is 0714731 and its business registration number (BRN) is 30958704.
Where is EBROKER SYSTEMS LIMITED's registered office?
EBROKER SYSTEMS LIMITED's registered office is at SUITES 1410-11, 14TH FLOOR, NORTH TOWER, WORLD FINANCE CENTRE, 19 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is EBROKER SYSTEMS LIMITED?
EBROKER SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EBROKER SYSTEMS LIMITED filed?
EBROKER SYSTEMS LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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