System3 Solution Limited
About this company
System3 Solution Limited is a Hong Kong private company limited by shares incorporated on May 7, 2015. It is registered with company registration (CR) number 2234594 and business registration number (BRN) 64728521. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on May 24, 2024. Its registered office was at FLAT B3, 4/F., KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2234594
- BRN
- 64728521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-07
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT B3, 4/F., KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| System3 Solution Limited | 2015-05-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-22 · Address Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
Certificate of Incorporation
2015-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| Certificate of Incorporation | Incorporation | 2015-05-07 |
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Frequently asked questions
When was System3 Solution Limited incorporated?
System3 Solution Limited was incorporated in Hong Kong on May 7, 2015.
Is System3 Solution Limited still active?
No. System3 Solution Limited was dissolved on May 24, 2024.
What are System3 Solution Limited's CR number and BRN?
System3 Solution Limited's company registration (CR) number is 2234594 and its business registration number (BRN) is 64728521.
Where is System3 Solution Limited's registered office?
System3 Solution Limited's registered office was at FLAT B3, 4/F., KAM SHING INDUSTRIAL BUILDING, 1-11 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is System3 Solution Limited?
System3 Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has System3 Solution Limited filed?
System3 Solution Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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