RESYSTA A.V. LIMITED
About this company
RESYSTA A.V. LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2008. It is registered with company registration (CR) number 1267887 and business registration number (BRN) 39764245. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RESYSTA ASIA LIMITED until May 26, 2010. Its registered office is at ROOM 1002, 10/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 1267887
- BRN
- 39764245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1002, 10/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RESYSTA A.V. LIMITED | 2010-05-26 | Current |
| RESYSTA ASIA LIMITED | 2008-08-27 | 2010-05-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 |
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Frequently asked questions
When was RESYSTA A.V. LIMITED incorporated?
RESYSTA A.V. LIMITED was incorporated in Hong Kong on August 27, 2008.
Is RESYSTA A.V. LIMITED still active?
Yes. RESYSTA A.V. LIMITED is currently active on the Hong Kong Companies Register.
What are RESYSTA A.V. LIMITED's CR number and BRN?
RESYSTA A.V. LIMITED's company registration (CR) number is 1267887 and its business registration number (BRN) is 39764245.
Where is RESYSTA A.V. LIMITED's registered office?
RESYSTA A.V. LIMITED's registered office is at ROOM 1002, 10/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI HONG KONG.
What type of company is RESYSTA A.V. LIMITED?
RESYSTA A.V. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RESYSTA A.V. LIMITED filed?
RESYSTA A.V. LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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