Systex Solutions (HK) Limited — Filings & Documents (39)
(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
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-11 · Name Change
Certificate of Change of Name
2015-06-11 · Name Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-08 · Share Related
(E)FSC1 - Return of Allotments
2011-11-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-08 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-03 · Share Related
(E)Memorandum & Articles of Association
2011-10-03 · Memorandum & Articles
Certificate of Incorporation
2011-10-03 · Incorporation
| 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 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-11 | |
| Certificate of Change of Name | Name Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-03 | |
| Certificate of Incorporation | Incorporation | 2011-10-03 |
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