SYSTEMSGO (HONG KONG) LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)Agreement or contract
2024-09-04 · Other
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)Agreement or contract
2021-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)Altered Articles of Association
2016-09-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-30 · Memorandum & Articles
(E)Special resolution
2016-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)Amended document
2014-08-26 · Other
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-08 · Charges
(E)Certificate of Registration of Charge
2008-01-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FSC1 - Return of Allotments
2007-08-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)Memorandum & Articles of Association
2007-03-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-06 · Incorporation
Certificate of Incorporation
2007-03-06 · Incorporation
(E)Agreement or contract
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)Agreement or contract | Other | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)Agreement or contract | Other | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-30 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)Amended document | Other | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-06 | |
| Certificate of Incorporation | Incorporation | 2007-03-06 | |
| (E)Agreement or contract | Other |
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