Systec Engineering Limited
翱翔工程有限公司
About this company
Systec Engineering Limited is a Hong Kong private company limited by shares incorporated on March 26, 2009. It is registered with company registration (CR) number 1326163 and business registration number (BRN) 50539956. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Phoenix Engineering Services Limited. Its registered office is at ROOM 609, 6/F., NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 1326163
- BRN
- 50539956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
ROOM 609, 6/F., NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翱翔工程有限公司 | 2009-03-26 | Current |
| Systec Engineering Limited | — | Current |
| Phoenix Engineering Services Limited | 2009-03-26 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-23 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2025-05-09 · Name Change
Certificate of Change of Name
2025-05-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-05-11 · Other
(E)Amended document
2019-07-11 · Other
(E)Amended document
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-09 | |
| Certificate of Change of Name | Name Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-05-11 | |
| (E)Amended document | Other | 2019-07-11 | |
| (E)Amended document | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 |
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Frequently asked questions
When was Systec Engineering Limited incorporated?
Systec Engineering Limited was incorporated in Hong Kong on March 26, 2009.
Is Systec Engineering Limited still active?
Yes. Systec Engineering Limited is currently active on the Hong Kong Companies Register.
What are Systec Engineering Limited's CR number and BRN?
Systec Engineering Limited's company registration (CR) number is 1326163 and its business registration number (BRN) is 50539956.
Where is Systec Engineering Limited's registered office?
Systec Engineering Limited's registered office is at ROOM 609, 6/F., NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Systec Engineering Limited?
Systec Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Systec Engineering Limited filed?
Systec Engineering Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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