SISTECH CORPORATION LIMITED
思得行有限公司
About this company
SISTECH CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2004. It is registered with company registration (CR) number 0937641 and business registration number (BRN) 36430667. 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 SUCCESS WAY (CHINA) LIMITED until February 16, 2006. There are 25 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0937641
- BRN
- 36430667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-03
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 思得行有限公司 | 2006-02-16 | Current |
| 惠榮(中國)有限公司 | 2004-12-03 | 2006-02-16 |
| SISTECH CORPORATION LIMITED | 2006-02-16 | Current |
| SUCCESS WAY (CHINA) LIMITED | 2004-12-03 | 2006-02-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-10-24 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-02-16 · Name Change
Certificate of Change of Name
2006-02-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-10-24 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-16 | |
| Certificate of Change of Name | Name Change | 2006-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-10 |
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Frequently asked questions
When was SISTECH CORPORATION LIMITED incorporated?
SISTECH CORPORATION LIMITED was incorporated in Hong Kong on December 3, 2004.
Is SISTECH CORPORATION LIMITED still active?
Yes. SISTECH CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are SISTECH CORPORATION LIMITED's CR number and BRN?
SISTECH CORPORATION LIMITED's company registration (CR) number is 0937641 and its business registration number (BRN) is 36430667.
What type of company is SISTECH CORPORATION LIMITED?
SISTECH CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SISTECH CORPORATION LIMITED filed?
SISTECH CORPORATION LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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