PTE SYSTEMS LIMITED

卓誠動力有限公司

Live

2003-09-24 · Incorporated 23 years ago · Data updated: 2026-08-25

About this company

PTE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2003. It is registered with company registration (CR) number 0862974 and business registration number (BRN) 33938086. 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 RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2003, most recently (E)FNNC2 - Notice of Change of Company Name filed on January 22, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2003-09-24
Has Charges: No
Dormant: No

Registered office

Current address

RM 1905 NAN FUNG CTR 264-298 CASTLE PEAK RD TSUEN WAN NT HONG KONG

Name History

Name History
Name	Type	From	To
卓誠動力有限公司	Chinese	2003-09-24	Current
PTE SYSTEMS LIMITED	English	2003-09-24	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.

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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)FNNC2 - Notice of Change of Company Name

2026-01-22 · Name Change

Certificate of Change of Name

2026-01-22 · Name Change

(E)FNAR1 - Annual Return

2025-10-30 · Annual Return

(E)FNAR1 - Annual Return

2024-09-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-10-18 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-10-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-18 · Annual Return

(E)FNAR1 - Annual Return

2020-10-05 · Annual Return

(E)FNAR1 - Annual Return

2019-10-15 · Annual Return

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)FNAR1 - Annual Return

2017-09-25 · Annual Return

(E)FNAR1 - Annual Return

2016-09-26 · Annual Return

(E)FNAR1 - Annual Return

2015-09-24 · Annual Return

(E)FNAR1 - Annual Return

2014-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-27 · Annual Return

(E)Amended document

2011-12-08 · Other

Company Documents
Document	Type	Filing Date
(E)FNNC2 - Notice of Change of Company Name	Name Change	2026-01-22
Certificate of Change of Name	Name Change	2026-01-22
(E)FNAR1 - Annual Return	Annual Return	2025-10-30
(E)FNAR1 - Annual Return	Annual Return	2024-09-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-11-17
(E)FNAR1 - Annual Return	Annual Return	2022-10-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-10-05
(E)FNAR1 - Annual Return	Annual Return	2021-10-18
(E)FNAR1 - Annual Return	Annual Return	2020-10-05
(E)FNAR1 - Annual Return	Annual Return	2019-10-15
(E)FNAR1 - Annual Return	Annual Return	2018-10-24
(E)FNAR1 - Annual Return	Annual Return	2017-09-25
(E)FNAR1 - Annual Return	Annual Return	2016-09-26
(E)FNAR1 - Annual Return	Annual Return	2015-09-24
(E)FNAR1 - Annual Return	Annual Return	2014-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-27
(E)Amended document	Other	2011-12-08

View all 54 filings

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