Systex Solutions (HK) Limited
精誠信息(香港)有限公司
About this company
Systex Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on October 3, 2011. It is registered with company registration (CR) number 1669043 and business registration number (BRN) 59042126. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1501 CAPITAL CENTRE, 151 GLOUCESTER ROAD WAN CHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.
Company Information
- CR Number
- 1669043
- BRN
- 59042126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
1501 CAPITAL CENTRE, 151 GLOUCESTER ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精誠信息(香港)有限公司 | 2015-06-11 | Current |
| Systex Solutions (HK) Limited | 2011-10-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-26 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-02 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-20 · Other
(E)Special resolution for reduction of capital
2025-03-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-03 · Share Related
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNSC17 - Solvency Statement
2022-09-29 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2022-09-29 · Share Related
(E)Special resolution for reduction of capital
2022-09-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-29 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2022-09-29 | |
| (E)Special resolution for reduction of capital | Other | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 |
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Frequently asked questions
When was Systex Solutions (HK) Limited incorporated?
Systex Solutions (HK) Limited was incorporated in Hong Kong on October 3, 2011.
Is Systex Solutions (HK) Limited still active?
Yes. Systex Solutions (HK) Limited is currently active on the Hong Kong Companies Register.
What are Systex Solutions (HK) Limited's CR number and BRN?
Systex Solutions (HK) Limited's company registration (CR) number is 1669043 and its business registration number (BRN) is 59042126.
Where is Systex Solutions (HK) Limited's registered office?
Systex Solutions (HK) Limited's registered office is at 1501 CAPITAL CENTRE, 151 GLOUCESTER ROAD WAN CHAI HONG KONG.
What type of company is Systex Solutions (HK) Limited?
Systex Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Systex Solutions (HK) Limited filed?
Systex Solutions (HK) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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