HKIA INFORMATION SERVICES LIMITED
About this company
HKIA INFORMATION SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2000. It is registered with company registration (CR) number 0740962 and business registration number (BRN) 31455333. 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 CYBER TOWER LIMITED until May 29, 2003. Its registered office is at HKIA TOWER 1 SKY PLAZA RD HONG KONG INTERNATIONAL AIRPORT LAUTAU HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 23, 2026.
Company Information
- CR Number
- 0740962
- BRN
- 31455333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
HKIA TOWER 1 SKY PLAZA RD HONG KONG INTERNATIONAL AIRPORT LAUTAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HKIA INFORMATION SERVICES LIMITED | 2003-05-30 | Current |
| CYBER TOWER LIMITED | 2000-12-11 | 2003-05-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-11-26 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2010-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 |
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Frequently asked questions
When was HKIA INFORMATION SERVICES LIMITED incorporated?
HKIA INFORMATION SERVICES LIMITED was incorporated in Hong Kong on December 11, 2000.
Is HKIA INFORMATION SERVICES LIMITED still active?
Yes. HKIA INFORMATION SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HKIA INFORMATION SERVICES LIMITED's CR number and BRN?
HKIA INFORMATION SERVICES LIMITED's company registration (CR) number is 0740962 and its business registration number (BRN) is 31455333.
Where is HKIA INFORMATION SERVICES LIMITED's registered office?
HKIA INFORMATION SERVICES LIMITED's registered office is at HKIA TOWER 1 SKY PLAZA RD HONG KONG INTERNATIONAL AIRPORT LAUTAU HONG KONG.
What type of company is HKIA INFORMATION SERVICES LIMITED?
HKIA INFORMATION SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKIA INFORMATION SERVICES LIMITED filed?
HKIA INFORMATION SERVICES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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