PREMIUM TECH SYSTEMS LIMITED
About this company
PREMIUM TECH SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2003. It is registered with company registration (CR) number 0842020 and business registration number (BRN) 33494739. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1107, 11/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0842020
- BRN
- 33494739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-25
Registered office
Current address
Unit 1107, 11/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
All 1,969 companies at APEC PLAZA →
As filed: ROOM 1107, 11/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PREMIUM TECH SYSTEMS LIMITED | 2003-03-25 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-04 · Memorandum & Articles
(E)Special resolution
2022-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-04 | |
| (E)Special resolution | Other | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 |
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Frequently asked questions
When was PREMIUM TECH SYSTEMS LIMITED incorporated?
PREMIUM TECH SYSTEMS LIMITED was incorporated in Hong Kong on March 25, 2003.
Is PREMIUM TECH SYSTEMS LIMITED still active?
Yes. PREMIUM TECH SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are PREMIUM TECH SYSTEMS LIMITED's CR number and BRN?
PREMIUM TECH SYSTEMS LIMITED's company registration (CR) number is 0842020 and its business registration number (BRN) is 33494739.
Where is PREMIUM TECH SYSTEMS LIMITED's registered office?
PREMIUM TECH SYSTEMS LIMITED's registered office is at Unit 1107, 11/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is PREMIUM TECH SYSTEMS LIMITED?
PREMIUM TECH SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM TECH SYSTEMS LIMITED filed?
PREMIUM TECH SYSTEMS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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