HIGHTONE SYSTEM CO., LIMITED
哲林軟件科技(香港)有限公司
About this company
HIGHTONE SYSTEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2007. It is registered with company registration (CR) number 1112090 and business registration number (BRN) 37671369. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 1112090
- BRN
- 37671369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-27
- Restoration Date
- 2011-03-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2010-07-30
Compliance & Flags
- One-member Company
- Yes 2024-02-27
Registered office
Current address
ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 哲林軟件科技(香港)有限公司 | 2007-02-27 | Current |
| HIGHTONE SYSTEM CO., LIMITED | 2007-02-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HIGHTONE SYSTEM CO., LIMITED incorporated?
HIGHTONE SYSTEM CO., LIMITED was incorporated in Hong Kong on February 27, 2007.
Is HIGHTONE SYSTEM CO., LIMITED still active?
Yes. HIGHTONE SYSTEM CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HIGHTONE SYSTEM CO., LIMITED's CR number and BRN?
HIGHTONE SYSTEM CO., LIMITED's company registration (CR) number is 1112090 and its business registration number (BRN) is 37671369.
Where is HIGHTONE SYSTEM CO., LIMITED's registered office?
HIGHTONE SYSTEM CO., LIMITED's registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is HIGHTONE SYSTEM CO., LIMITED?
HIGHTONE SYSTEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHTONE SYSTEM CO., LIMITED filed?
HIGHTONE SYSTEM CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →