Advanced Card Systems Holdings Limited
龍傑智能卡控股有限公司
About this company
Advanced Card Systems Holdings Limited is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268309 and business registration number (BRN) 39768053. 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 has operated under 3 previous names, most recently Leadway Technology Investment Group Limited until June 21, 2022. Its registered office is at UNITS 4108-4110, 41/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KOWLOON HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 25, 2025.
Company Information
- CR Number
- 1268309
- BRN
- 39768053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
UNITS 4108-4110, 41/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 龍傑智能卡控股有限公司 | 2017-08-24 | Current |
| 高維科技投資集團有限公司 | 2022-03-30 | — |
| 海航科技投資控股有限公司 | 2017-05-19 | 2017-08-24 |
| 德修有限公司 | 2008-08-28 | 2017-05-19 |
| Advanced Card Systems Holdings Limited | 2017-08-24 | Current |
| Leadway Technology Investment Group Limited | 2022-03-30 | 2022-06-21 |
| HNA Technology Investments Holdings Limited | 2017-05-19 | 2017-08-24 |
| TECZO LIMITED | 2008-08-28 | 2017-05-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-21 · Name Change
Certificate of Change of Name
2022-06-21 · Name Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-21 | |
| Certificate of Change of Name | Name Change | 2022-06-21 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 |
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Frequently asked questions
When was Advanced Card Systems Holdings Limited incorporated?
Advanced Card Systems Holdings Limited was incorporated in Hong Kong on August 28, 2008.
Is Advanced Card Systems Holdings Limited still active?
Yes. Advanced Card Systems Holdings Limited is currently active on the Hong Kong Companies Register.
What are Advanced Card Systems Holdings Limited's CR number and BRN?
Advanced Card Systems Holdings Limited's company registration (CR) number is 1268309 and its business registration number (BRN) is 39768053.
Where is Advanced Card Systems Holdings Limited's registered office?
Advanced Card Systems Holdings Limited's registered office is at UNITS 4108-4110, 41/F, MANHATTAN PLACE, 23 WANG TAI ROAD, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is Advanced Card Systems Holdings Limited?
Advanced Card Systems Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advanced Card Systems Holdings Limited filed?
Advanced Card Systems Holdings Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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