XTENSYS INFORMATION TECHNOLOGIES LIMITED
愛騰時信息技術有限公司
About this company
XTENSYS INFORMATION TECHNOLOGIES LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2007. It is registered with company registration (CR) number 1196667 and business registration number (BRN) 38763337. 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 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 1196667
- BRN
- 38763337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-19
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 愛騰時信息技術有限公司 | 2007-12-19 | Current |
| XTENSYS INFORMATION TECHNOLOGIES LIMITED | 2007-12-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 |
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Frequently asked questions
When was XTENSYS INFORMATION TECHNOLOGIES LIMITED incorporated?
XTENSYS INFORMATION TECHNOLOGIES LIMITED was incorporated in Hong Kong on December 19, 2007.
Is XTENSYS INFORMATION TECHNOLOGIES LIMITED still active?
Yes. XTENSYS INFORMATION TECHNOLOGIES LIMITED is currently active on the Hong Kong Companies Register.
What are XTENSYS INFORMATION TECHNOLOGIES LIMITED's CR number and BRN?
XTENSYS INFORMATION TECHNOLOGIES LIMITED's company registration (CR) number is 1196667 and its business registration number (BRN) is 38763337.
Where is XTENSYS INFORMATION TECHNOLOGIES LIMITED's registered office?
XTENSYS INFORMATION TECHNOLOGIES LIMITED's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is XTENSYS INFORMATION TECHNOLOGIES LIMITED?
XTENSYS INFORMATION TECHNOLOGIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XTENSYS INFORMATION TECHNOLOGIES LIMITED filed?
XTENSYS INFORMATION TECHNOLOGIES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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