Smart Site System Limited
智建系統有限公司
About this company
Smart Site System Limited is a Hong Kong private company limited by shares incorporated on January 10, 2014. It is registered with company registration (CR) number 2024749 and business registration number (BRN) 62619758. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SysTec Security Limited until January 19, 2024. Its registered office is at UNIT B, 4/F., MACKENNY CENTRE, 660-662 CASTLE PEAK ROAD, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on February 5, 2026.
Company Information
- CR Number
- 2024749
- BRN
- 62619758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
UNIT B, 4/F., MACKENNY CENTRE, 660-662 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智建系統有限公司 | 2024-01-19 | Current |
| 思科保安有限公司 | 2019-08-13 | 2024-01-19 |
| 威宇投資有限公司 | 2014-01-10 | 2019-08-13 |
| Smart Site System Limited | 2024-01-19 | Current |
| SysTec Security Limited | 2019-08-13 | 2024-01-19 |
| SMART YIELD INVESTMENT LIMITED | 2014-01-10 | 2019-08-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-19 · Name Change
Certificate of Change of Name
2024-01-19 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-13 · Name Change
Certificate of Change of Name
2019-08-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-07 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-19 | |
| Certificate of Change of Name | Name Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-13 | |
| Certificate of Change of Name | Name Change | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 |
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Frequently asked questions
When was Smart Site System Limited incorporated?
Smart Site System Limited was incorporated in Hong Kong on January 10, 2014.
Is Smart Site System Limited still active?
Yes. Smart Site System Limited is currently active on the Hong Kong Companies Register.
What are Smart Site System Limited's CR number and BRN?
Smart Site System Limited's company registration (CR) number is 2024749 and its business registration number (BRN) is 62619758.
Where is Smart Site System Limited's registered office?
Smart Site System Limited's registered office is at UNIT B, 4/F., MACKENNY CENTRE, 660-662 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is Smart Site System Limited?
Smart Site System Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Site System Limited filed?
Smart Site System Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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