Kepler Terra Limited
卡柏泰娜企業顧問有限公司
About this company
Kepler Terra Limited is a Hong Kong private company limited by shares incorporated on March 17, 2011. It is registered with company registration (CR) number 1574744 and business registration number (BRN) 58094902. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name System-U Limited until August 5, 2014. Its registered office is at UNIT 05, 14/F, WEST TOWER, SHUN TAK CENTRE,, NO. 168-200 CONNAUGHT ROAD CENTRAL,, CENTRAL, HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 30, 2026.
Company Information
- CR Number
- 1574744
- BRN
- 58094902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 05, 14/F, WEST TOWER, SHUN TAK CENTRE,, NO. 168-200 CONNAUGHT ROAD CENTRAL,, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡柏泰娜企業顧問有限公司 | 2014-08-05 | Current |
| 優．系統有限公司 | 2011-03-17 | 2014-08-05 |
| Kepler Terra Limited | 2014-08-05 | Current |
| System-U Limited | 2011-03-17 | 2014-08-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-19 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-21 · Other
(E)Amended document
2019-04-26 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-11 · Memorandum & Articles
(E)Special resolution
2017-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-21 | |
| (E)Amended document | Other | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-11 | |
| (E)Special resolution | Other | 2017-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 |
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Frequently asked questions
When was Kepler Terra Limited incorporated?
Kepler Terra Limited was incorporated in Hong Kong on March 17, 2011.
Is Kepler Terra Limited still active?
Yes. Kepler Terra Limited is currently active on the Hong Kong Companies Register.
What are Kepler Terra Limited's CR number and BRN?
Kepler Terra Limited's company registration (CR) number is 1574744 and its business registration number (BRN) is 58094902.
Where is Kepler Terra Limited's registered office?
Kepler Terra Limited's registered office is at UNIT 05, 14/F, WEST TOWER, SHUN TAK CENTRE,, NO. 168-200 CONNAUGHT ROAD CENTRAL,, CENTRAL, HONG KONG.
What type of company is Kepler Terra Limited?
Kepler Terra Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kepler Terra Limited filed?
Kepler Terra Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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