Pactera Systems (Hong Kong) Limited
文思海輝系統(香港)有限公司
About this company
Pactera Systems (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 12, 2005. It is registered with company registration (CR) number 1000811 and business registration number (BRN) 36174081. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HiSoft Systems Hong Kong Limited until January 31, 2013. Its registered office is at UNIT E, 29/F., TOWER A, BILLION CENTRE, NO.1 WANG KWONG ROAD, KLN HONG KONG. There are 97 documents on file with the Companies Registry dating back to 2005, 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
- 1000811
- BRN
- 36174081
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
UNIT E, 29/F., TOWER A, BILLION CENTRE, NO.1 WANG KWONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 文思海輝系統(香港)有限公司 | 2013-01-31 | Current |
| 海輝軟件(香港)有限公司 | 2005-10-12 | 2013-01-31 |
| Pactera Systems (Hong Kong) Limited | 2013-01-31 | Current |
| HiSoft Systems Hong Kong Limited | 2005-10-12 | 2013-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-18 · Charges
(E)Instrument
2020-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-13 · Charges
(E)Instrument
2020-03-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-18 | |
| (E)Instrument | Other | 2020-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-13 | |
| (E)Instrument | Other | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-11 |
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Frequently asked questions
When was Pactera Systems (Hong Kong) Limited incorporated?
Pactera Systems (Hong Kong) Limited was incorporated in Hong Kong on October 12, 2005.
Is Pactera Systems (Hong Kong) Limited still active?
Yes. Pactera Systems (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Pactera Systems (Hong Kong) Limited's CR number and BRN?
Pactera Systems (Hong Kong) Limited's company registration (CR) number is 1000811 and its business registration number (BRN) is 36174081.
Where is Pactera Systems (Hong Kong) Limited's registered office?
Pactera Systems (Hong Kong) Limited's registered office is at UNIT E, 29/F., TOWER A, BILLION CENTRE, NO.1 WANG KWONG ROAD, KLN HONG KONG.
What type of company is Pactera Systems (Hong Kong) Limited?
Pactera Systems (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pactera Systems (Hong Kong) Limited filed?
Pactera Systems (Hong Kong) Limited has 97 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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