MANAGEMENT INFORMATION SYSTEM LIMITED
妙思信息管理系統有限公司
About this company
MANAGEMENT INFORMATION SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2014. It is registered with company registration (CR) number 2117762 and business registration number (BRN) 63553614. 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 MANAGEMENT INFORMATION SYSTEM (HK) LIMITED until January 16, 2019. Its registered office is at Unit 908, TWO GRAND TOWER, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 2117762
- BRN
- 63553614
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-08
Registered office
Current address
Unit 908, TWO GRAND TOWER, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 258 companies at Two Grand Tower →
As filed: ROOM 908, TWO GRAND TOWER 625 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 妙思信息管理系統有限公司 | 2019-01-16 | Current |
| 妙思信息管理系統香港有限公司 | 2017-09-29 | 2019-01-16 |
| MANAGEMENT INFORMATION SYSTEM LIMITED | 2019-01-16 | Current |
| MANAGEMENT INFORMATION SYSTEM (HK) LIMITED | 2017-09-29 | 2019-01-16 |
| Hi-Tech Group Limited | 2014-07-08 | 2017-09-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-16 · Name Change
Certificate of Change of Name
2019-01-16 · Name Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-29 · Name Change
Certificate of Change of Name
2017-09-29 · Name Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-16 | |
| Certificate of Change of Name | Name Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-29 | |
| Certificate of Change of Name | Name Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 |
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Frequently asked questions
When was MANAGEMENT INFORMATION SYSTEM LIMITED incorporated?
MANAGEMENT INFORMATION SYSTEM LIMITED was incorporated in Hong Kong on July 8, 2014.
Is MANAGEMENT INFORMATION SYSTEM LIMITED still active?
Yes. MANAGEMENT INFORMATION SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are MANAGEMENT INFORMATION SYSTEM LIMITED's CR number and BRN?
MANAGEMENT INFORMATION SYSTEM LIMITED's company registration (CR) number is 2117762 and its business registration number (BRN) is 63553614.
Where is MANAGEMENT INFORMATION SYSTEM LIMITED's registered office?
MANAGEMENT INFORMATION SYSTEM LIMITED's registered office is at Unit 908, TWO GRAND TOWER, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MANAGEMENT INFORMATION SYSTEM LIMITED?
MANAGEMENT INFORMATION SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MANAGEMENT INFORMATION SYSTEM LIMITED filed?
MANAGEMENT INFORMATION SYSTEM LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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