Modul-System Asia Limited
模組亞洲有限公司
About this company
Modul-System Asia Limited is a Hong Kong private company limited by shares incorporated on September 22, 2011. It is registered with company registration (CR) number 1666507 and business registration number (BRN) 59016537. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 16, 2013. Its registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1666507
- BRN
- 59016537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-08-16
Compliance & Flags
- One-member Company
- Yes 2012-09-22
Registered office
Current address
6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 模組亞洲有限公司 | 2011-09-22 | Current |
| Modul-System Asia Limited | 2011-09-22 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)Amended document
2012-10-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-22 · Share Related
(E)Memorandum & Articles of Association
2011-09-22 · Memorandum & Articles
Certificate of Incorporation
2011-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)Amended document | Other | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-22 | |
| Certificate of Incorporation | Incorporation | 2011-09-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Modul-System Asia Limited incorporated?
Modul-System Asia Limited was incorporated in Hong Kong on September 22, 2011.
Is Modul-System Asia Limited still active?
Yes. Modul-System Asia Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 16, 2013).
What are Modul-System Asia Limited's CR number and BRN?
Modul-System Asia Limited's company registration (CR) number is 1666507 and its business registration number (BRN) is 59016537.
Where is Modul-System Asia Limited's registered office?
Modul-System Asia Limited's registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG.
What type of company is Modul-System Asia Limited?
Modul-System Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Modul-System Asia Limited filed?
Modul-System Asia Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →