SERISYS GROUP LIMITED
思新集團有限公司
About this company
SERISYS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2013. It is registered with company registration (CR) number 1903802 and business registration number (BRN) 61399983. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SERISYS HOLDINGS LIMITED until December 3, 2014. Its registered office is at UNIT 7 FLOOR 9 FULLAGAR INDUSTRIAL BUILDING 234 ABERDEEN MAIN ROAD ABERDEEN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 9, 2026.
Company Information
- CR Number
- 1903802
- BRN
- 61399983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 7 FLOOR 9 FULLAGAR INDUSTRIAL BUILDING 234 ABERDEEN MAIN ROAD ABERDEEN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-06)
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Name History
| Name | From | To |
|---|---|---|
| 思新集團有限公司 | 2014-12-03 | Current |
| 思新控股有限公司 | 2014-10-28 | 2014-12-03 |
| 思新顧問有限公司 | 2013-05-08 | 2014-10-28 |
| SERISYS GROUP LIMITED | 2014-12-03 | Current |
| SERISYS HOLDINGS LIMITED | 2014-10-28 | 2014-12-03 |
| Serisys Consultancy Limited | 2013-05-08 | 2014-10-28 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FNAR1 - Annual Return
2026-05-31 · Annual Return
(E)FNAR1 - Annual Return
2025-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-24 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-29 · Share Related
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-08 · Address Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 |
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Frequently asked questions
When was SERISYS GROUP LIMITED incorporated?
SERISYS GROUP LIMITED was incorporated in Hong Kong on May 8, 2013.
Is SERISYS GROUP LIMITED still active?
Yes. SERISYS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SERISYS GROUP LIMITED's CR number and BRN?
SERISYS GROUP LIMITED's company registration (CR) number is 1903802 and its business registration number (BRN) is 61399983.
Where is SERISYS GROUP LIMITED's registered office?
SERISYS GROUP LIMITED's registered office is at UNIT 7 FLOOR 9 FULLAGAR INDUSTRIAL BUILDING 234 ABERDEEN MAIN ROAD ABERDEEN HONG KONG.
What type of company is SERISYS GROUP LIMITED?
SERISYS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERISYS GROUP LIMITED filed?
SERISYS GROUP LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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