ST Engineering Infa Systems Limited
新科工程香港有限公司
About this company
ST Engineering Infa Systems Limited is a Hong Kong private company limited by shares incorporated on March 27, 2003. It is registered with company registration (CR) number 0843474 and business registration number (BRN) 33688831. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently INFA SYSTEMS LIMITED until March 31, 2021. Its registered office is at 17/F, 169 ELECTRIC ROAD NORTH POINT HONG KONG. There are 87 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0843474
- BRN
- 33688831
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-27
Registered office
Current address
17/F, 169 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新科工程香港有限公司 | 2021-03-31 | Current |
| 英福系統有限公司 | 2003-07-30 | 2021-03-31 |
| 佳俊國際集團有限公司 | 2003-03-27 | 2003-07-30 |
| ST Engineering Infa Systems Limited | 2021-03-31 | Current |
| INFA SYSTEMS LIMITED | 2003-06-13 | 2021-03-31 |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | 2003-03-27 | 2003-06-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
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)
2023-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)Amended document
2021-04-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-03-31 · Name Change
Certificate of Change of Name
2021-03-31 · Name Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| 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 | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)Amended document | Other | 2021-04-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-31 | |
| Certificate of Change of Name | Name Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 |
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Frequently asked questions
When was ST Engineering Infa Systems Limited incorporated?
ST Engineering Infa Systems Limited was incorporated in Hong Kong on March 27, 2003.
Is ST Engineering Infa Systems Limited still active?
Yes. ST Engineering Infa Systems Limited is currently active on the Hong Kong Companies Register.
What are ST Engineering Infa Systems Limited's CR number and BRN?
ST Engineering Infa Systems Limited's company registration (CR) number is 0843474 and its business registration number (BRN) is 33688831.
Where is ST Engineering Infa Systems Limited's registered office?
ST Engineering Infa Systems Limited's registered office is at 17/F, 169 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is ST Engineering Infa Systems Limited?
ST Engineering Infa Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ST Engineering Infa Systems Limited filed?
ST Engineering Infa Systems Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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