Integrated Solutions (HK) Limited
集信軟件科技(香港)有限公司
About this company
Integrated Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on July 9, 2009. It is registered with company registration (CR) number 1351948 and business registration number (BRN) 51043645. 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 has operated under 2 previous names, most recently INTEGRATED SOLUTIONS LIMITED until May 23, 2013. Its registered office is at UNIT 512 LAKESIDE 1 NO 8 SCIENCE PARK WEST AVENUE HONG KONG SCIENCE PARK SHATIN NT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on July 11, 2026.
Company Information
- CR Number
- 1351948
- BRN
- 51043645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 512 LAKESIDE 1 NO 8 SCIENCE PARK WEST AVENUE HONG KONG SCIENCE PARK SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集信軟件科技(香港)有限公司 | 2009-08-24 | Current |
| Integrated Solutions (HK) Limited | 2013-05-23 | Current |
| INTEGRATED SOLUTIONS LIMITED | 2009-08-12 | 2013-05-23 |
| CAPITAL MAGIC LIMITED | 2009-07-09 | 2009-08-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-11 · Annual Return
(E)FNAR1 - Annual Return
2025-07-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-09 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 |
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Frequently asked questions
When was Integrated Solutions (HK) Limited incorporated?
Integrated Solutions (HK) Limited was incorporated in Hong Kong on July 9, 2009.
Is Integrated Solutions (HK) Limited still active?
Yes. Integrated Solutions (HK) Limited is currently active on the Hong Kong Companies Register.
What are Integrated Solutions (HK) Limited's CR number and BRN?
Integrated Solutions (HK) Limited's company registration (CR) number is 1351948 and its business registration number (BRN) is 51043645.
Where is Integrated Solutions (HK) Limited's registered office?
Integrated Solutions (HK) Limited's registered office is at UNIT 512 LAKESIDE 1 NO 8 SCIENCE PARK WEST AVENUE HONG KONG SCIENCE PARK SHATIN NT HONG KONG.
What type of company is Integrated Solutions (HK) Limited?
Integrated Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integrated Solutions (HK) Limited filed?
Integrated Solutions (HK) Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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