SERISYS SOLUTIONS LIMITED
思新有限公司
About this company
SERISYS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 2006. It is registered with company registration (CR) number 1056747 and business registration number (BRN) 36915629. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 24, 2021. Its registered office is at Unit 12a3, VITA TOWER, 29 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 85 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 9, 2026.
Company Information
- CR Number
- 1056747
- BRN
- 36915629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-03-24
Compliance & Flags
- One-member Company
- Yes 2020-07-04
Registered office
Current address
Unit 12a3, VITA TOWER, 29 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
All 108 companies at Vita Tower →
As filed: 12A3, VITA TOWER, 29 WONG CHUK HANG ROAD, ABERDEEN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-06)
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Name History
| Name | From | To |
|---|---|---|
| 思新有限公司 | 2006-07-04 | Current |
| SERISYS SOLUTIONS LIMITED | 2006-07-04 | 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)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-03-24 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-08 · Address Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 |
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Frequently asked questions
When was SERISYS SOLUTIONS LIMITED incorporated?
SERISYS SOLUTIONS LIMITED was incorporated in Hong Kong on July 4, 2006.
Is SERISYS SOLUTIONS LIMITED still active?
Yes. SERISYS SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 24, 2021).
What are SERISYS SOLUTIONS LIMITED's CR number and BRN?
SERISYS SOLUTIONS LIMITED's company registration (CR) number is 1056747 and its business registration number (BRN) is 36915629.
Where is SERISYS SOLUTIONS LIMITED's registered office?
SERISYS SOLUTIONS LIMITED's registered office is at Unit 12a3, VITA TOWER, 29 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is SERISYS SOLUTIONS LIMITED?
SERISYS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERISYS SOLUTIONS LIMITED filed?
SERISYS SOLUTIONS LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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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