INNOVATIVE SYSTEMS INTEGRATION LIMITED
創新系統整合有限公司
About this company
INNOVATIVE SYSTEMS INTEGRATION LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2001. It is registered with company registration (CR) number 0768607 and business registration number (BRN) 32071037. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1222 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on September 17, 2025.
Company Information
- CR Number
- 0768607
- BRN
- 32071037
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-31
Registered office
Current address
SUITE 1222 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創新系統整合有限公司 | 2002-12-06 | Current |
| INNOVATIVE SYSTEMS INTEGRATION LIMITED | 2001-08-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-18 · Share Related
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-30 · Share Related
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-20 |
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Frequently asked questions
When was INNOVATIVE SYSTEMS INTEGRATION LIMITED incorporated?
INNOVATIVE SYSTEMS INTEGRATION LIMITED was incorporated in Hong Kong on August 31, 2001.
Is INNOVATIVE SYSTEMS INTEGRATION LIMITED still active?
Yes. INNOVATIVE SYSTEMS INTEGRATION LIMITED is currently active on the Hong Kong Companies Register.
What are INNOVATIVE SYSTEMS INTEGRATION LIMITED's CR number and BRN?
INNOVATIVE SYSTEMS INTEGRATION LIMITED's company registration (CR) number is 0768607 and its business registration number (BRN) is 32071037.
Where is INNOVATIVE SYSTEMS INTEGRATION LIMITED's registered office?
INNOVATIVE SYSTEMS INTEGRATION LIMITED's registered office is at SUITE 1222 12/F LEIGHTON CTR 77 LEIGHTON RD CAUSEWAY BAY HONG KONG.
What type of company is INNOVATIVE SYSTEMS INTEGRATION LIMITED?
INNOVATIVE SYSTEMS INTEGRATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATIVE SYSTEMS INTEGRATION LIMITED filed?
INNOVATIVE SYSTEMS INTEGRATION LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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