SYSAN LIMITED
系安國際股份有限公司
About this company
SYSAN LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2007. It is registered with company registration (CR) number 1141851 and business registration number (BRN) 38068618. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on February 14, 2025. It previously operated under the name ANZENT SOLUTION LIMITED until July 16, 2007. Its registered office was at RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on February 14, 2025.
Company Information
- CR Number
- 1141851
- BRN
- 38068618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-15
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 系安國際股份有限公司 | 2007-07-16 | Current |
| SYSAN LIMITED | 2007-07-16 | Current |
| ANZENT SOLUTION LIMITED | 2007-06-15 | 2007-07-16 |
Company Documents
Information sheet re S.746(2)
2025-02-14 · Other
Information sheet re S.744(3)
2024-10-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)Special resolution
2019-04-26 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-14 | |
| Information sheet re S.744(3) | Other | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)Special resolution | Other | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 |
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Frequently asked questions
When was SYSAN LIMITED incorporated?
SYSAN LIMITED was incorporated in Hong Kong on June 15, 2007.
Is SYSAN LIMITED still active?
No. SYSAN LIMITED was dissolved on February 14, 2025.
What are SYSAN LIMITED's CR number and BRN?
SYSAN LIMITED's company registration (CR) number is 1141851 and its business registration number (BRN) is 38068618.
Where is SYSAN LIMITED's registered office?
SYSAN LIMITED's registered office was at RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG.
What type of company is SYSAN LIMITED?
SYSAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYSAN LIMITED filed?
SYSAN LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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