INFRASYS (HK) LIMITED
現化電腦系統(香港)有限公司
About this company
INFRASYS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2009. It is registered with company registration (CR) number 1394159 and business registration number (BRN) 51460780. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 21, 2016. Its registered office is at Unit A, 3/F, KOHO, 73-75 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1394159
- BRN
- 51460780
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-11-21
Compliance & Flags
- One-member Company
- Yes 2018-11-23
Registered office
Current address
Unit A, 3/F, KOHO, 73-75 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
As filed: UNIT A, 3RD FLOOR, KOHO, 73-75 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 現化電腦系統(香港)有限公司 | 2009-11-23 | Current |
| INFRASYS (HK) LIMITED | 2009-11-23 | 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)Special Resolution (Dormant Company)
2016-11-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)Special resolution
2014-04-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)Special resolution | Other | 2014-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 |
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Frequently asked questions
When was INFRASYS (HK) LIMITED incorporated?
INFRASYS (HK) LIMITED was incorporated in Hong Kong on November 23, 2009.
Is INFRASYS (HK) LIMITED still active?
Yes. INFRASYS (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 21, 2016).
What are INFRASYS (HK) LIMITED's CR number and BRN?
INFRASYS (HK) LIMITED's company registration (CR) number is 1394159 and its business registration number (BRN) is 51460780.
Where is INFRASYS (HK) LIMITED's registered office?
INFRASYS (HK) LIMITED's registered office is at Unit A, 3/F, KOHO, 73-75 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is INFRASYS (HK) LIMITED?
INFRASYS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFRASYS (HK) LIMITED filed?
INFRASYS (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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