GZ Systems Limited

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2010-12-24 · Incorporated 16 years ago · Data updated: 2026-08-26

About this company

GZ Systems Limited is a Hong Kong private company limited by shares incorporated on December 24, 2010. It is registered with company registration (CR) number 1544568 and business registration number (BRN) 53524304. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2010-12-24
Has Charges: Yes
Dormant: No

Registered office

Current address

31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK

All 1,547 companies at Times Square Tower Two →

As filed: 31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG

Name History

Name History
Name	Type	From	To
GZ Systems Limited	English	2010-12-24	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.

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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

(E)FNAR1 - Annual Return

2026-01-12 · Annual Return

(E)FNAR1 - Annual Return

2025-01-03 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-04-29 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-22 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-06 · Annual Return

(E)FNAR1 - Annual Return

2021-01-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-10-03 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2019-03-29 · Charges

(E)Instrument

2019-03-29 · Other

(E)Certificate of Registration of Charge

2019-03-29 · Charges

(E)FNAR1 - Annual Return

2019-01-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-01 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-12
(E)FNAR1 - Annual Return	Annual Return	2025-01-03
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-04-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-04-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-02-27
(E)FNAR1 - Annual Return	Annual Return	2024-01-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-03
(E)FNAR1 - Annual Return	Annual Return	2022-01-06
(E)FNAR1 - Annual Return	Annual Return	2021-01-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-04-07
(E)FNAR1 - Annual Return	Annual Return	2020-01-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-10-03
(E)FNM1 - Statement of Particulars of Charge	Charges	2019-03-29
(E)Instrument	Other	2019-03-29
(E)Certificate of Registration of Charge	Charges	2019-03-29
(E)FNAR1 - Annual Return	Annual Return	2019-01-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-01

View all 35 filings

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