NEW SYSTEM DEVELOPMENT LIMITED
聯盛發展有限公司
About this company
NEW SYSTEM DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2004. It is registered with company registration (CR) number 0924629 and business registration number (BRN) 35788542. 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 2602-3, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on October 20, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0924629
- BRN
- 35788542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
2602-3, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯盛發展有限公司 | 2004-09-24 | Current |
| NEW SYSTEM DEVELOPMENT LIMITED | 2004-09-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-25 · Other
(E)FNA1 - Notice of Removal of Auditor
2019-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)Amended document
2018-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)Amended document | Other | 2018-11-26 |
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Frequently asked questions
When was NEW SYSTEM DEVELOPMENT LIMITED incorporated?
NEW SYSTEM DEVELOPMENT LIMITED was incorporated in Hong Kong on September 24, 2004.
Is NEW SYSTEM DEVELOPMENT LIMITED still active?
Yes. NEW SYSTEM DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SYSTEM DEVELOPMENT LIMITED's CR number and BRN?
NEW SYSTEM DEVELOPMENT LIMITED's company registration (CR) number is 0924629 and its business registration number (BRN) is 35788542.
Where is NEW SYSTEM DEVELOPMENT LIMITED's registered office?
NEW SYSTEM DEVELOPMENT LIMITED's registered office is at 2602-3, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is NEW SYSTEM DEVELOPMENT LIMITED?
NEW SYSTEM DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SYSTEM DEVELOPMENT LIMITED filed?
NEW SYSTEM DEVELOPMENT LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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