CHECKPOINT SYSTEMS LIMITED
保點系統有限公司
About this company
CHECKPOINT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2004. It is registered with company registration (CR) number 0917120 and business registration number (BRN) 34846345. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ASANGE LIMITED until April 5, 2016. Its registered office is at 14/F, 9 PO LUN STREET, LAI CHI KOK KLN HONG KONG. There are 92 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 17, 2026.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併，並為合併後的公司。最近一次合併在2019年12月31日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 31 DECEMBER 2019.
Company Information
- CR Number
- 0917120
- BRN
- 34846345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
14/F, 9 PO LUN STREET, LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保點系統有限公司 | 2016-04-05 | Current |
| CHECKPOINT SYSTEMS LIMITED | 2016-04-05 | Current |
| ASANGE LIMITED | 2004-08-16 | 2016-04-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-18 · Share Related
(E)FNSC17 - Solvency Statement
2022-02-10 · Other
(E)Special resolution for reduction of capital
2022-02-10 · Other
(E)Amended document
2021-11-08 · Other
(E)Amended document
2021-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-10 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-10 | |
| (E)Amended document | Other | 2021-11-08 | |
| (E)Amended document | Other | 2021-11-08 |
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Frequently asked questions
When was CHECKPOINT SYSTEMS LIMITED incorporated?
CHECKPOINT SYSTEMS LIMITED was incorporated in Hong Kong on August 16, 2004.
Is CHECKPOINT SYSTEMS LIMITED still active?
Yes. CHECKPOINT SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are CHECKPOINT SYSTEMS LIMITED's CR number and BRN?
CHECKPOINT SYSTEMS LIMITED's company registration (CR) number is 0917120 and its business registration number (BRN) is 34846345.
Where is CHECKPOINT SYSTEMS LIMITED's registered office?
CHECKPOINT SYSTEMS LIMITED's registered office is at 14/F, 9 PO LUN STREET, LAI CHI KOK KLN HONG KONG.
What type of company is CHECKPOINT SYSTEMS LIMITED?
CHECKPOINT SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHECKPOINT SYSTEMS LIMITED filed?
CHECKPOINT SYSTEMS LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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