HIGHTECH SYSTEM LIMITED
高定有限公司
About this company
HIGHTECH SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2004. It is registered with company registration (CR) number 0926737 and business registration number (BRN) 35207916. 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 E8 CASA PARADIZO 83 SAN TAM ROAD YUEN LONG NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on November 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0926737
- BRN
- 35207916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
E8 CASA PARADIZO 83 SAN TAM ROAD YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高定有限公司 | 2004-10-08 | Current |
| HIGHTECH SYSTEM LIMITED | 2004-10-08 | 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)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 |
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Frequently asked questions
When was HIGHTECH SYSTEM LIMITED incorporated?
HIGHTECH SYSTEM LIMITED was incorporated in Hong Kong on October 8, 2004.
Is HIGHTECH SYSTEM LIMITED still active?
Yes. HIGHTECH SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are HIGHTECH SYSTEM LIMITED's CR number and BRN?
HIGHTECH SYSTEM LIMITED's company registration (CR) number is 0926737 and its business registration number (BRN) is 35207916.
Where is HIGHTECH SYSTEM LIMITED's registered office?
HIGHTECH SYSTEM LIMITED's registered office is at E8 CASA PARADIZO 83 SAN TAM ROAD YUEN LONG NT HONG KONG.
What type of company is HIGHTECH SYSTEM LIMITED?
HIGHTECH SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHTECH SYSTEM LIMITED filed?
HIGHTECH SYSTEM LIMITED has 35 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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