SISTEMALUX LIMITED
About this company
SISTEMALUX LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2000. It is registered with company registration (CR) number 0721915 and business registration number (BRN) 31048542. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PRODEX INTERNATIONAL LIMITED until October 9, 2001. Its registered office is at FLAT B, 15/F, BLK 3, CARVENDISH HEIGHTS, 33 PERKINS RD, TAI HANG HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 0721915
- BRN
- 31048542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B, 15/F, BLK 3, CARVENDISH HEIGHTS, 33 PERKINS RD, TAI HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SISTEMALUX LIMITED | 2001-10-10 | Current |
| PRODEX INTERNATIONAL LIMITED | 2000-06-28 | 2001-10-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 |
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Frequently asked questions
When was SISTEMALUX LIMITED incorporated?
SISTEMALUX LIMITED was incorporated in Hong Kong on June 28, 2000.
Is SISTEMALUX LIMITED still active?
Yes. SISTEMALUX LIMITED is currently active on the Hong Kong Companies Register.
What are SISTEMALUX LIMITED's CR number and BRN?
SISTEMALUX LIMITED's company registration (CR) number is 0721915 and its business registration number (BRN) is 31048542.
Where is SISTEMALUX LIMITED's registered office?
SISTEMALUX LIMITED's registered office is at FLAT B, 15/F, BLK 3, CARVENDISH HEIGHTS, 33 PERKINS RD, TAI HANG HONG KONG.
What type of company is SISTEMALUX LIMITED?
SISTEMALUX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SISTEMALUX LIMITED filed?
SISTEMALUX LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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