OT SYSTEMS LIMITED
光通網絡系統有限公司
About this company
OT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2004. It is registered with company registration (CR) number 0922618 and business registration number (BRN) 35054579. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1808, 18/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 74 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0922618
- BRN
- 35054579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 1808, 18/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 585 companies at Fo Tan Industrial Centre →
As filed: RM 1808, 18/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 光通網絡系統有限公司 | 2004-09-15 | Current |
| OT SYSTEMS LIMITED | 2004-09-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-17 · Share Related
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 |
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Frequently asked questions
When was OT SYSTEMS LIMITED incorporated?
OT SYSTEMS LIMITED was incorporated in Hong Kong on September 15, 2004.
Is OT SYSTEMS LIMITED still active?
Yes. OT SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are OT SYSTEMS LIMITED's CR number and BRN?
OT SYSTEMS LIMITED's company registration (CR) number is 0922618 and its business registration number (BRN) is 35054579.
Where is OT SYSTEMS LIMITED's registered office?
OT SYSTEMS LIMITED's registered office is at Unit 1808, 18/F, FO TAN INDUSTRIAL CENTRE, 26-28 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is OT SYSTEMS LIMITED?
OT SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OT SYSTEMS LIMITED filed?
OT SYSTEMS LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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