Intellisite Limited
About this company
Intellisite Limited is a Hong Kong private company limited by shares incorporated on November 14, 2006. It is registered with company registration (CR) number 1087532 and business registration number (BRN) 37352876. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently The Systems Integrator Limited until July 12, 2024. Its registered office is at FLAT A, 3/F., JCG BUILDING, 16 MONGKOK ROAD, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 11, 2026.
Company Information
- CR Number
- 1087532
- BRN
- 37352876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
FLAT A, 3/F., JCG BUILDING, 16 MONGKOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Intellisite Limited | 2024-07-12 | Current |
| The Systems Integrator Limited | 2022-10-18 | 2024-07-12 |
| CASSIUS GROUP LIMITED | 2006-11-14 | 2022-10-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-12 · Name Change
Certificate of Change of Name
2024-07-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-18 · Name Change
Certificate of Change of Name
2022-10-18 · Name Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-12 | |
| Certificate of Change of Name | Name Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-18 | |
| Certificate of Change of Name | Name Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 |
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Frequently asked questions
When was Intellisite Limited incorporated?
Intellisite Limited was incorporated in Hong Kong on November 14, 2006.
Is Intellisite Limited still active?
Yes. Intellisite Limited is currently active on the Hong Kong Companies Register.
What are Intellisite Limited's CR number and BRN?
Intellisite Limited's company registration (CR) number is 1087532 and its business registration number (BRN) is 37352876.
Where is Intellisite Limited's registered office?
Intellisite Limited's registered office is at FLAT A, 3/F., JCG BUILDING, 16 MONGKOK ROAD, KLN HONG KONG.
What type of company is Intellisite Limited?
Intellisite Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Intellisite Limited filed?
Intellisite Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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