Banclogix System Co., Limited
盛匯信息科技有限公司
About this company
Banclogix System Co., Limited is a Hong Kong private company limited by shares incorporated on December 9, 2011. It is registered with company registration (CR) number 1689218 and business registration number (BRN) 59245283. 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 Unit 27, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 54 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 1689218
- BRN
- 59245283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
Unit 27, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 206 companies at Five Pacific Place →
As filed: LEVEL 27, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛匯信息科技有限公司 | 2016-03-22 | Current |
| Banclogix System Co., Limited | 2011-12-09 | Current |
Current company particulars
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.
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
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 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)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-02 · Share Related
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-12 · Share Related
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-08-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-15 · Address Change
(E)Amended document
2021-03-17 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)Amended document
2020-12-18 · Other
(E)Amended document
2020-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-15 | |
| (E)Amended document | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)Amended document | Other | 2020-12-18 | |
| (E)Amended document | Other | 2020-12-18 |
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Frequently asked questions
When was Banclogix System Co., Limited incorporated?
Banclogix System Co., Limited was incorporated in Hong Kong on December 9, 2011.
Is Banclogix System Co., Limited still active?
Yes. Banclogix System Co., Limited is currently active on the Hong Kong Companies Register.
What are Banclogix System Co., Limited's CR number and BRN?
Banclogix System Co., Limited's company registration (CR) number is 1689218 and its business registration number (BRN) is 59245283.
Where is Banclogix System Co., Limited's registered office?
Banclogix System Co., Limited's registered office is at Unit 27, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Banclogix System Co., Limited?
Banclogix System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Banclogix System Co., Limited filed?
Banclogix System Co., Limited has 54 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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