HELIX SYSTEM (HK) LIMITED
環亞系統(香港)有限公司
About this company
HELIX SYSTEM (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2008. It is registered with company registration (CR) number 1250036 and business registration number (BRN) 39480021. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2207-09 TOWER TWO LIPPO CTR ADMIRALTY HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1250036
- BRN
- 39480021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-06-24
Registered office
Current address
RM 2207-09 TOWER TWO LIPPO CTR ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環亞系統(香港)有限公司 | 2008-06-24 | Current |
| HELIX SYSTEM (HK) LIMITED | 2008-06-24 | 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
2015-10-26 · Other
Information sheet re S.744(3)
2015-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-24 · Incorporation
Certificate of Incorporation
2008-06-24 · Incorporation
| 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 | 2015-10-26 | |
| Information sheet re S.744(3) | Other | 2015-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-24 | |
| Certificate of Incorporation | Incorporation | 2008-06-24 |
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Frequently asked questions
When was HELIX SYSTEM (HK) LIMITED incorporated?
HELIX SYSTEM (HK) LIMITED was incorporated in Hong Kong on June 24, 2008.
Is HELIX SYSTEM (HK) LIMITED still active?
Yes. HELIX SYSTEM (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HELIX SYSTEM (HK) LIMITED's CR number and BRN?
HELIX SYSTEM (HK) LIMITED's company registration (CR) number is 1250036 and its business registration number (BRN) is 39480021.
Where is HELIX SYSTEM (HK) LIMITED's registered office?
HELIX SYSTEM (HK) LIMITED's registered office is at RM 2207-09 TOWER TWO LIPPO CTR ADMIRALTY HONG KONG.
What type of company is HELIX SYSTEM (HK) LIMITED?
HELIX SYSTEM (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIX SYSTEM (HK) LIMITED filed?
HELIX SYSTEM (HK) LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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