SYSTRA ASIA PACIFIC LIMITED
About this company
SYSTRA ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2002. It is registered with company registration (CR) number 0783749 and business registration number (BRN) 32395928. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F, GENESIS, 33-35 WONG CHUK HANG ROAD, ABERDEEN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0783749
- BRN
- 32395928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
22/F, GENESIS, 33-35 WONG CHUK HANG ROAD, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SYSTRA ASIA PACIFIC LIMITED | 2002-01-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-30 · Other
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-03 · Memorandum & Articles
(E)Special resolution
2023-02-03 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-08-31 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-03 | |
| (E)Special resolution | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-12 |
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Frequently asked questions
When was SYSTRA ASIA PACIFIC LIMITED incorporated?
SYSTRA ASIA PACIFIC LIMITED was incorporated in Hong Kong on January 23, 2002.
Is SYSTRA ASIA PACIFIC LIMITED still active?
Yes. SYSTRA ASIA PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are SYSTRA ASIA PACIFIC LIMITED's CR number and BRN?
SYSTRA ASIA PACIFIC LIMITED's company registration (CR) number is 0783749 and its business registration number (BRN) is 32395928.
Where is SYSTRA ASIA PACIFIC LIMITED's registered office?
SYSTRA ASIA PACIFIC LIMITED's registered office is at 22/F, GENESIS, 33-35 WONG CHUK HANG ROAD, ABERDEEN HONG KONG.
What type of company is SYSTRA ASIA PACIFIC LIMITED?
SYSTRA ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSTRA ASIA PACIFIC LIMITED filed?
SYSTRA ASIA PACIFIC LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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