DIGITECH BUSINESS SYSTEMS LIMITED
About this company
DIGITECH BUSINESS SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2007. It is registered with company registration (CR) number 1120821 and business registration number (BRN) 38784460. 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 Unit 1606, 16/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1120821
- BRN
- 38784460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-04-03
Registered office
Current address
Unit 1606, 16/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN
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As filed: UNIT 1606, 16/F., COMWEB PLAZA 12 CHEUNG YUE STREET LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIGITECH BUSINESS SYSTEMS LIMITED | 2007-04-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-12-10 · Other
Information sheet re S.744(3)
2021-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)Amended document
2019-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)Amended document
2018-06-15 · Other
(E)Amended document
2018-06-15 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)Special resolution
2016-09-15 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-10 | |
| Information sheet re S.744(3) | Other | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)Amended document | Other | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)Amended document | Other | 2018-06-15 | |
| (E)Amended document | Other | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 |
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Frequently asked questions
When was DIGITECH BUSINESS SYSTEMS LIMITED incorporated?
DIGITECH BUSINESS SYSTEMS LIMITED was incorporated in Hong Kong on April 3, 2007.
Is DIGITECH BUSINESS SYSTEMS LIMITED still active?
Yes. DIGITECH BUSINESS SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are DIGITECH BUSINESS SYSTEMS LIMITED's CR number and BRN?
DIGITECH BUSINESS SYSTEMS LIMITED's company registration (CR) number is 1120821 and its business registration number (BRN) is 38784460.
Where is DIGITECH BUSINESS SYSTEMS LIMITED's registered office?
DIGITECH BUSINESS SYSTEMS LIMITED's registered office is at Unit 1606, 16/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is DIGITECH BUSINESS SYSTEMS LIMITED?
DIGITECH BUSINESS SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITECH BUSINESS SYSTEMS LIMITED filed?
DIGITECH BUSINESS SYSTEMS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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