SITA B.V.
About this company
SITA B.V. is a non-Hong Kong company incorporated in Netherlands registered to operate in Hong Kong, first registered locally on July 7, 2000. It is registered with company registration (CR) number F0010469 and business registration number (BRN) 31074238. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SITA INFORMATION NETWORKING COMPUTING B.V. until May 12, 2020. Its registered office is at 12/F, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2000, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on July 8, 2026.
Company Information
- CR Number
- F0010469
- BRN
- 31074238
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Netherlands
Dates & Status
- Incorporation Date
- 2000-07-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
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As filed: 12/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SITA B.V. | 2020-05-12 | Current |
| SITA INFORMATION NETWORKING COMPUTING B.V. | 2000-07-07 | 2020-05-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-17 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-05-12 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-05-12 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-04-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-04-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-30 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-07-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-05-12 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-05-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-04-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-15 |
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Frequently asked questions
When was SITA B.V. incorporated?
SITA B.V. was first registered in Hong Kong on July 7, 2000.
Is SITA B.V. still active?
Yes. SITA B.V. is currently active on the Hong Kong Companies Register.
What are SITA B.V.'s CR number and BRN?
SITA B.V.'s company registration (CR) number is F0010469 and its business registration number (BRN) is 31074238.
Where is SITA B.V.'s registered office?
SITA B.V.'s registered office is at 12/F, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is SITA B.V.?
SITA B.V. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SITA B.V. filed?
SITA B.V. has 53 documents on file with the Hong Kong Companies Registry, dating back to 2000.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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